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Can judicial records affect obtaining a license to sell sporting goods in Peru?
Judicial records can influence obtaining a license to sell sporting goods in Peru, especially if the records are related to crimes related to the sale of sporting goods or product safety. Business regulatory authorities may consider background when evaluating an applicant's suitability.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
Can the judicial records of a foreign person be requested in Ecuador?
Yes, it is possible to request the judicial records of a foreign person in Ecuador. The National Directorate of Judicial Police and Investigations (DNPJI) has the capacity to issue judicial records for both Ecuadorian citizens and foreigners who have had criminal proceedings or convictions registered in the country. The requirements and procedure for the application may vary for foreigners, so it is advisable to check the updated information on the official website of the National Police.
How does the State of El Salvador promote education and awareness among society about the importance of verification on risk lists in the prevention of terrorist financing?
The State of El Salvador promotes education and awareness in society about the importance of verification on risk lists in the prevention of terrorist financing through educational programs and public information campaigns. Initiatives are developed to inform the population about the risks associated with terrorist financing and the need.
What is the crime of attack against road safety in Mexican criminal law?
The crime of attack on road safety in Mexican criminal law refers to any action that puts safety on public roads at risk, such as driving under the influence of alcohol or drugs, exceeding speed limits or performing dangerous maneuvers, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of danger generated and the consequences for road safety.
What is the procedure to request compensation for a work accident in Bolivia?
The procedure to request compensation for a work accident in Bolivia involves filing a complaint with the corresponding social security managing entity, which may be the National Health Fund (CNS) or other social security entities. The report must contain detailed information about the work accident, the injuries suffered, and any other medical or testimonial documentation that supports the report. The managing entity will evaluate the complaint and, if the requirements are met, will grant the corresponding compensation as established by social security regulations.
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