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How can I obtain a criminal record certificate in the Dominican Republic?
To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. The criminal record certificate is a necessary document for various legal and immigration procedures.
What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?
They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.
What is Paraguay's position in the implementation of asset freezing measures in cases of terrorist financing?
Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.
What is Mexico's position regarding the protection of oceans and seas at the international level?
Mexico advocates for the protection of oceans and seas internationally, recognizing their importance for life on the planet and the health of marine ecosystems. Participates in international agreements and conventions to conserve marine biodiversity, prevent pollution and promote sustainable use of marine resources.
What is the visitation regulation process in cases of de facto separation in Chile?
The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.
What measures can the education sector in Brazil take to promote awareness of internet fraud among students?
The education sector can integrate cybersecurity education into the school curriculum, organize workshops and talks on the topic, and encourage responsible use of technology among students.
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