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What are the requirements to register in the Single Registry of Victims (RUV) in Colombia?
The requirements to register in the Single Registry of Victims (RUV) in Colombia vary depending on the type of victim, but generally the citizenship card, the account of the events and the documentation that supports the status of victim are requested.
What is the name of your latest research project on technologies applied to sports in Ecuador?
My last research project on technologies applied to sports was called [Project name] and was developed from [Start date] to [Completion date].
What actions are being taken to promote the protection of the rights of people in prison in Mexico?
Actions are being implemented to promote the protection of the rights of people in prison in Mexico, such as the promulgation of human rights laws and regulations in penitentiary contexts, the supervision and monitoring of detention centers, the promotion of reintegration programs social protection, comprehensive attention to health and well-being needs, and the prevention of torture and ill-treatment.
What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?
Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.
What types of judicial records cannot be canceled in Peru?
In Peru, certain types of judicial records, especially those related to serious crimes such as homicide or corruption, may be more difficult to expunge. The seriousness of the crime and compliance with the required conditions may influence the cancellation decision.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
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