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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
Can a food debtor in Peru request a pension review due to changes in the ex-partner's employment situation?
Yes, changes in the ex-partner's employment situation may be grounds for requesting a pension review in Peru, especially if it affects their ability to comply with the maintenance obligation.
How is registration carried out in the Civil Registry to obtain the identity card in the case of adoptions in Paraguay?
In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.
Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?
In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.
What is the process to apply for residency as a family member of a community resident in Spain for Salvadorans?
They must be direct relatives of a European Union citizen residing in Spain and meet the requirements for residence as a family member of a community resident.
How is information collected about clients identified as PEP in El Salvador protected from potential cyber or security threats?
Robust security protocols, including data encryption, firewall systems and regular security audits, are implemented to protect information against cyber threats.
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