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What are the requirements to obtain the Special Work Permit (PET) in Colombia?
The requirements to obtain the Special Work Permit (PET) in Colombia vary depending on the immigration category and the type of work to be performed, but generally the presentation of the duly completed application, the employment contract or the cooperation agreement, the accreditation of the necessary experience or training, payment of the corresponding fee, and other documents required by the immigration authority.
Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
How can I apply for a commercial land use permit in Costa Rica?
To request a commercial land use permit in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as plans of the premises, road impact studies, sanitary viability certificates, among other requirements established by municipal regulation.
What are the specific requirements of the KYC process in Paraguay for individual clients?
Requirements may include identification documentation, financial and residential information, among others, depending on local regulations.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to document falsification but I have rectified my conduct and have not engaged in illegal activities again?
If you have been convicted of a crime related to the falsification of documents but you have rectified your behavior and have not engaged in illegal activities again, you may be able to request the cancellation of your judicial record in Peru. The rectification of your conduct and the absence of criminal recidivism are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?
Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.
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