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What is the impact of judicial records on obtaining a private security license in Peru?
Judicial records can have an impact on obtaining a private security license in Peru. Private security regulatory authorities may consider background when assessing an applicant's suitability to work in this sector. The severity of the history and the nature of the position may influence the decision.
What are the financing options for export projects in the Dominican Republic?
For export projects in the Dominican Republic, there are financing options through commercial banks, government export support programs and international organizations. These financings may be intended to support the production, packaging, transportation and marketing of products and services intended for export.
Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?
Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.
What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?
Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.
What should I do if my Mexican passport is about to expire and I need to travel abroad?
If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.
How are the risks associated with cash transactions managed to prevent money laundering in Ecuador?
Ecuador has implemented measures to mitigate the risks related to cash transactions. Limits have been placed on cash transactions, and financial institutions are required to perform more rigorous due diligence when handling large amounts of cash, in order to prevent money laundering.
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