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What is the legislation in Costa Rica that regulates background checks?
In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What are the requirements to obtain a criminal record certificate in Panama?
The requirements to obtain a criminal record certificate in Panama include submitting a formal request to the National Police, completing an application form, providing a copy of your personal identification card, and paying the corresponding fee. It is important that the application be accurate and complete, and that the applicant provides truthful information. In addition, the certificate can be requested both in person and online through the National Police online system, facilitating the process for applicants.
Can a Salvadoran request asylum in the United States due to personal circumstances?
Yes, a Salvadoran can apply for asylum in the United States if they can demonstrate a credible fear of persecution in their country of origin due to race, religion, nationality, membership in a social group or political opinion. The asylum request is made within the first 365 days after your arrival in the United States.
What rights are protected by the Universal Declaration of Human Rights in Mexico?
The Universal Declaration of Human Rights protects a wide range of rights in Mexico, including the right to liberty, equality, justice and protection against discrimination.
Can I use my Identity Card as a valid document to obtain discounts on public transportation in Honduras?
In some cases, the Identity Card may be accepted as a valid document to obtain discounts on public transportation in Honduras. However, this may vary depending on the policies of each transport company.
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