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Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?
No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.
What is the role of the Ministry of Finance in regulatory compliance in El Salvador?
The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.
How can sanctions on contractors in Bolivia affect the perception of the quality of the country's infrastructure?
Sanctions on contractors in Bolivia can affect the perception of the quality of the country's infrastructure by [describing the impact, for example: generating distrust in the durability of the works, decreasing user satisfaction, affecting the country's reputation in the international level, etc.].
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
How is risk management addressed in international commercial transactions involving high-value products in Colombia?
Risk management in international commercial transactions with high-value products in Colombia involves a detailed evaluation of the legitimacy of the transaction. Additional controls, such as supply chain verification and authentication of the parties involved, are applied to prevent money laundering in transactions that could be more prone to this risk.
What are the rights of women in the field of protection against gender violence in the migratory context in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against gender violence in the immigration context. This includes the right to protection against gender-based violence, access to support and protection services, access to justice and reporting mechanisms, and the promotion of gender awareness and training for professionals and immigration authorities. .
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