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Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.
How can private companies in Paraguay foster a culture of compliance and ethics in the prevention of money laundering?
Private companies in Paraguay can foster a culture of compliance and ethics in the prevention of money laundering by conducting regular training programs, clearly communicating policies and procedures, and promoting ethical values in business decision-making.
Can a Support Debtor in the Dominican Republic request a review of support if they experience an increase in living costs, such as increased prices for food and services?
Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in living costs due to increased prices of food and services. The court will consider these circumstances and may adjust support obligations accordingly.
How does the State regulate the permanence of migrants in its territory?
The State establishes permanence policies, renewal of residence permits, conditions to obtain nationality and requirements for immigration regularization.
What is the penalty for the crime of organ trafficking in Ecuador?
Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
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