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Can I obtain a printed copy of my judicial records in Colombia?
Yes, in addition to the option of requesting judicial records online, you can also obtain a printed copy of your judicial records certificate in Colombia. To do this, you must go in person to the offices of the National Police or to the service points arranged for this purpose, following the established procedure.
What is the legal protection of the rights of people in vulnerable immigration situations in Mexico?
Mexico The protection of the rights of people in vulnerable migration situations is a concern in Mexico. There are laws and policies that seek to guarantee access to justice, protection against discrimination and violence, and humanitarian assistance to migrants in vulnerable situations, such as women, boys, girls, LGBT+ people, among others. Cooperation between institutions and organizations is promoted to provide support and protection to these people, respecting their human rights and dignity.
What are the requirements to obtain a professional license in Mexico?
To obtain a professional license in Mexico, you generally must have completed a bachelor's degree or equivalent degree, present your degree and a series of additional documents, such as a birth certificate, CURP, photographs, and pay the corresponding fees.
How is customer privacy addressed in the KYC process in Peru?
The KYC process in Peru is designed to balance the need for detailed information with respect for customer privacy. Financial institutions must comply with data privacy and security laws when collecting, storing and processing customers' personal information.
What is the process to establish a company in the Dominican Republic?
The process to establish a company in the Dominican Republic involves several steps, including obtaining a Commercial Registry at the local Chamber of Commerce, obtaining an RNC (National Taxpayer Registry), opening a business bank account, obtaining permits and necessary licenses, and compliance with the legal and tax requirements established by the authorities.
How are the rights of migrant workers protected in Honduras?
Honduras has implemented measures to protect the rights of migrant workers, both nationals who emigrate and foreigners who work in the country. International conventions and laws have been established that guarantee fair treatment, equal working conditions and the protection of their human rights.
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