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What information is not included in the judicial record certificate in Panama?
The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.
What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?
The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to political persecution. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.
How is the active participation of the private sector promoted in the formulation of policies related to PEP in Ecuador?
The active participation of the private sector in the formulation of policies related to PEP in Ecuador is promoted through the creation of dialogue platforms. Roundtables, consultations and committees are organized involving private sector representatives, allowing them to contribute valuable perspectives. This collaboration ensures that policies are effective, practical and reflect the realities of the Ecuadorian business environment.
What is the policy to promote the development of the cultural and artistic sector in Chile?
The Chilean government has established policies to promote the development of the cultural and artistic sector with the aim of promoting creativity, cultural expression and access to the arts. Funds and support programs have been created for artists and creators, festivals and cultural events have been promoted at a national and international level, artistic dissemination and exhibition spaces have been strengthened, and work has been done on artistic training and education in different disciplines. .
What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
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