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How is the identity of customers verified online in Mexico to comply with risk list verification regulations?
Online identity verification in Mexico involves the use of digital identity verification tools and services. This may include matching identification documents to government databases, biometric verification, and other advanced techniques. It is essential that online institutions comply with risk list check regulations when offering their services online.
How can I apply for a construction permit in Colombia?
To request a construction permit in Colombia, you must go to the urban planning authority of the corresponding municipality. You must submit the architectural and structural plans, environmental impact studies, required licenses and permits, and other documents related to the project. The authority will evaluate the application and, if it meets the established requirements, will issue the construction permit.
Can I request a copy of my judicial records in El Salvador if I am considering running for a public service position?
If you are considering applying for a public service position in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the government entity responsible for the selection process and provide the required documentation in a timely manner.
What is family mediation and when is it used in Colombia?
Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.
What is the Ministry of Environment and Sustainable Development in Colombia?
The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies regarding the environment, biodiversity and sustainable development in Colombia. Its main objective is to protect natural resources, promote environmental conservation, mitigate climate change and promote sustainability in the country.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
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