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What is the difference between judicial records and the certificate of good conduct in Ecuador?
In Ecuador, the judicial record and the certificate of good conduct are two different documents. Judicial records provide information about a person's criminal proceedings and convictions recorded in the judicial system. On the other hand, the certificate of good conduct certifies that a person does not have a criminal record or has satisfactorily fulfilled his or her legal obligations. While the court records contain more detailed information about criminal records, the certificate of good conduct is issued as a general declaration of the absence of a criminal record.
Is there a statute of limitations for disciplinary sanctions in El Salvador?
In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?
How does labor legislation in Paraguay address the occupational health and safety of workers?
Labor legislation in Paraguay may establish specific regulations to guarantee the occupational health and safety of workers, including measures to prevent occupational risks and safe working conditions, as contemplated in the Labor Code.
What are the steps to make a bank transfer in Peru?
To make a bank transfer in Peru, you must follow these steps: provide the beneficiary information, including their name, account number and interbank code (CCI), enter your online bank account or go to the bank branch, select the option transfer, enter the required data and confirm the transaction. It is important to verify the information before confirming the transfer to avoid errors.
How are situations in which an employee has a criminal record during their employment in Panama legally addressed?
Panamanian legislation may have specific provisions to legally address situations in which an employee has a criminal record during their employment, establishing appropriate protocols and measures.
What is the role of the National Police in identity verification and citizen security in the Dominican Republic?
The National Police of the Dominican Republic has an essential role in identity verification and citizen security. Police officers can conduct identity checks in situations such as traffic stops, incident investigations, and public safety activities. In addition, they collaborate with other government agencies in the application of regulations and laws related to identity verification and security in the country. Police presence is essential to ensure security and law enforcement in the Dominican Republic.
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