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How are disciplinary records handled in the Colombian public sector contracting process?
In the public sector, background checks are essential, and disciplinary records can influence suitability for public office, where a high ethical standard is expected.
Can I obtain a copy of my judicial records in Guatemala if I am a minor?
If you are a minor in Guatemala, court records may not be issued in your name unless you are involved in a specific legal case that requires registration. However, if you have questions or need specific information about your legal situation, it is advisable to consult with a lawyer or the competent authorities.
What is Paraguay's approach to including exposed persons in innovation and technology initiatives to strengthen controls and efficiency in preventing money laundering?
Paraguay adopts a proactive approach in the inclusion of exposed persons in innovation and technology initiatives, seeking to strengthen controls and improve efficiency in the prevention of money laundering through advanced solutions.
What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?
The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.
What is the process to obtain a citizenship card for a Colombian citizen residing abroad?
Colombian citizens residing abroad can obtain a citizenship card through Colombian consulates. They must follow the procedures established by the corresponding consulate, present the required documentation and pay the applicable fees. The ID issued by the consulate allows Colombians abroad to have a valid official identification document.
Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
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