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How does the National Vocational Training Institute collaborate in the management of judicial records?
Although their focus is vocational training, they may require judicial records for the selection of students or the hiring of teaching staff.
What are the requirements to obtain the Special Residence Permit for Foreigners with Family Ties (PEPVF) in Colombia?
The requirements to obtain the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia vary depending on the particular case, but generally the presentation of evidence of family ties, such as marriage or affiliation, documentation that supports the situation is requested. irregular immigration, and other requirements established by the immigration authority.
Can an individual request the expungement of judicial records related to juvenile crimes upon reaching the age of majority in Guatemala?
In Guatemala, an individual may have the right to request the expungement of judicial records related to juvenile crimes upon reaching the age of majority. This process may involve submitting a formal request and following specific legal procedures. It is essential to understand the legal provisions governing expungement for crimes committed as a minor.
What is the procedure to request the return of minors in cases of international abduction in Panama?
The procedure for requesting the return of minors in cases of international abduction in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.
What documents will be unified in the DNI in Brazil?
The DNI in Brazil aims to unify documents such as the General Registry (RG), the CPF, the Title of Eleitor and the Carteira Nacional de Habilitação (CNH) into a single identification document.
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