Recommended articles
Can I request a background check if I have been convicted of a crime I committed as a minor and am now an adult?
If you have been convicted of a crime you committed as a minor and are now an adult, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.
How is the identity of travelers verified at Panama airports?
At Panamanian airports, the identity of travelers is verified through identity documents, such as the passport, when passing through security and immigration controls.
What are the restrictions on student visas for Panamanian citizens who want to study in the United States?
Restrictions may include full-time enrollment requirements and length of authorized stay.
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
What is Mexico's position regarding sustainable development at the international level?
Mexico advocates for sustainable development at the international level, promoting a development model that guarantees the balance between economic growth, social inclusion and environmental protection. Participates in international agreements and commitments to promote sustainable practices in areas such as energy, transportation, agriculture and natural resource management.
What measures are taken to guarantee gender equality in the KYC process in Mexico?
Financial institutions in Mexico must ensure gender equality in the KYC process by treating all customers equally, without discrimination based on gender. Additionally, they must promote diversity and inclusion in their workforce to avoid gender bias in KYC application.
Other profiles similar to Dorys Josefina Otto Lopez