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Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to study at a Costa Rican university?
If you have been convicted in another country and wish to study at a Costa Rican university, the university may request information about your judicial record as part of the admissions process. In this case, you should contact the university directly to obtain accurate information about the requirements and procedures for criminal background checks.
What is the Single Registry of Offerors (RUO) in Colombia?
The Single Registry of Offerors (RUO) in Colombia is a system that registers suppliers and contractors interested in participating in contracting processes with the State.
What are the stages of the process of a labor claim in the Dominican Republic?
The process of a labor claim in the Dominican Republic usually includes the filing of the complaint, a conciliation hearing, a hearing of evidence and arguments, and the issuance of a ruling by the labor court.
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the role of the Ministry of Culture in the validation of identity in the cultural field in the Dominican Republic?
The Ministry of Culture of the Dominican Republic has a fundamental role in validating identity in the field
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