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What is the validity period of the extension of the identity card in Venezuela?
The extension of the identity card in Venezuela has a validity period of 5 years.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
What happens if I need to obtain a judicial record certificate in Peru for emigration purposes?
If you need to obtain a judicial record certificate in Peru for emigration purposes, you must follow the procedures and procedures established by the immigration requirements authorities of the destination country. The judicial record certificate is a document commonly requested as part of the emigration processes to evaluate the suitability of applicants and guarantee safety and protection in the destination country. Make sure you meet all the requirements and present the necessary documentation
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
How is the appearance of witnesses regulated in criminal judicial proceedings in El Salvador?
The appearance of witnesses in criminal judicial proceedings is governed by the Criminal Procedure Code, establishing the procedures to summon and protect witnesses during the process.
What are the penalties for domestic violence in Ecuador?
Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.
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