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What are the supervision and control mechanisms used to prevent money laundering in the non-banking financial services sector in Colombia?
In the non-banking financial services sector in Colombia, supervision and control mechanisms are used to prevent money laundering. These include obtaining licenses and authorizations to operate, implementing due diligence policies and procedures, monitoring transactions, submitting reports of suspicious transactions, and cooperating with authorities in the prevention and detection of money laundering.
What is the Immigration Card in Peru?
The Immigration Card in Peru is an identification document issued by the National Superintendence of Migration for foreigners who reside in the country temporarily or permanently.
What is the process to request joint custody of a minor in Ecuador?
The process to request joint custody of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons and evidence supporting the request for joint custody must be presented, and it must be demonstrated that it is in the best interest of the child to grant it to both parents.
Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
Can you indicate the name of your last participation in a community oral health day in Ecuador?
My last participation in a community oral health day was at [Name of day] during [Date of participation].
What is the electoral system in El Salvador?
In El Salvador, the electoral system is proportional and is based on the popular vote. Citizens elect their representatives through direct elections. There are different levels of elections, including presidential, legislative and municipal. The candidates or parties that obtain the majority of votes in each category are the ones elected.
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