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How does having a judicial record affect the possibility of obtaining a professional license in Colombia?
Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.
How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?
In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.
How do judicial records affect the application for permits for public events in Argentina?
When applying for permits for public events, the organizers' judicial records may be considered to evaluate the suitability and safety of the event.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
What rights do workers have in case of unjustified dismissal in Paraguay?
Unjustifiably dismissed workers are entitled to compensation and other benefits in accordance with Paraguayan labor legislation. They can also seek reinstatement at work if they wish.
What are the steps to apply for a work permit for foreigners in Ecuador as an independent professional?
To obtain a work permit as an independent professional in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A service provision contract, criminal and medical record certificates, and other documents that support your professional activity are required. Check with the immigration authority to find out the updated requirements.
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