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What is the financing of terrorism and how is it combated in Colombia?
Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.
How can I obtain a judicial record certificate in Colombia?
You can obtain a certificate of judicial records in Colombia through the National Police website. You must complete the online form, pay the corresponding fees and then you can download and print the certificate.
What is shared parental authority and how is it determined in Brazil?
Shared parental authority in Brazil is a model of exercising parental authority in which both parents participate equally in making important decisions related to the upbringing and education of their children. It is determined in cases where it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared parental authority promotes parental co-responsibility and the continuity of family ties after separation or divorce.
What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?
The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.
What is the process to apply for a residence visa for temporary workers in the energy and natural resources sector in Spain from the Dominican Republic?
Obtain a temporary employment offer in the energy and natural resources sector in Spain, as a worker in the oil, mining or renewable energy industry.</li><li>2. The employer in the energy and natural resources sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the energy and natural resources sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the energy and natural resources sector and visa.</li></ol>
What is the process for reviewing the food quota in cases of change in food needs in Colombia?
In cases of change in food needs in Colombia, the process for reviewing the food quota generally involves submitting a request to the court that issued the initial decision. Updated evidence of new needs and circumstances justifying the review should be provided. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is essential to ensure that the alimony quota is fair and adequate at all times.
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