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How is verification in risk lists promoted in the cultural field to protect the archaeological and artistic heritage in Ecuador?
In the cultural sphere of Ecuador, the promotion of verification in risk lists is essential to protect archaeological and artistic heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists associated with illegal art trafficking or practices that may compromise the integrity of heritage. Verification contributes to the conservation and preservation of the country's cultural legacy...
What does Salvadoran legislation establish on the regulation of the possession of children in cases of separation or divorce?
The legislation in El Salvador establishes provisions on the regulation of the possession of children in cases of separation or divorce, considering the best interests of the minor and seeking agreements that benefit their comprehensive development.
What are the requirements to migrate from Chile to Spain?
The requirements to migrate from Chile to Spain vary depending on the type of visa. In general, you will need a valid passport, visa (if necessary) and documentation proving the purpose of your stay. Requirements may change over time, so it is important to check the Spanish embassy in Chile for up-to-date information.
How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
What are the procedures to verify the authenticity of a residence certificate in Argentina?
Verifying the authenticity of a residence certificate in Argentina involves going to the corresponding local authority, such as the civil registry or municipality, where the individual resides. Upon presentation of the certificate, verification may be requested to confirm its validity. Additionally, some places offer online services to verify the authenticity of residency certificates by entering specific details. It is important to follow the procedures established by the local authority and obtain the consent of the individual before carrying out this verification.
What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?
The involvement of Politically Exposed Persons (PEP) in transnational criminal activities can have a potential impact on regional stability in Latin America. It can contribute to the spread of corruption and money laundering, affecting governance and creating challenges for international cooperation in the region.
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