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What is the procedure to obtain a certificate of non-debt of alimony in Peru?
The process to obtain a certificate of non-debt of alimony in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.
How is the adoption of minors legally regulated in Guatemala by people who have participated in programs to support sexual diversity?
The adoption of minors in Guatemala by people who have participated in programs to support sexual diversity is legally regulated. The experience and ability of adopters to provide a family environment that promotes inclusion and respect for the diversity of sexual orientations is evaluated.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.
How can collaboration between the public and private sectors in Bolivia be improved to strengthen measures against the financing of terrorism?
Public-private collaboration is key. Investigate how collaboration is currently carried out in Bolivia and propose strategies to improve communication and cooperation between the public and private sectors in prevention.
What types of investments are restricted for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.
Can I use my personal identity card in Panama as an identification document to apply for a job?
Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.
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