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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of confusion or mistaken identification?
If you have been convicted of a crime that has been deemed to have resulted from confusion or mistaken identification, you may request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the confusion or error in identification. The PNC will investigate the case and, if the confusion or error is confirmed, will take the necessary measures to correct any errors in your judicial records.
What is the process of recognition of a child out of wedlock in Chile?
To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.
What restrictions exist on the collection of criminal record information in Peru?
The collection of criminal history information in Peru is subject to legal restrictions and privacy regulations. The entity requesting verification must obtain the consent of the person whose background will be verified. Furthermore, the information collected must be used in a fair and non-discriminatory manner. It is essential to respect people's privacy rights when handling criminal history information.
What is being done to promote gender equality in the field of higher education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of higher education. This includes establishing equal opportunity policies in access to higher education, promoting the participation of women in STEM areas (science, technology, engineering and mathematics), and raising awareness about gender stereotypes in this field. .
How to carry out the process for registration in the registry of proponents in Colombia?
Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.
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