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Can I request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes?
In some cases, you may be able to request the criminal records of a deceased person in the Dominican Republic for historical research or genealogy purposes. However, you must ensure that you comply with regulations and legal requirements related to privacy and data protection. Obtaining this information will generally require valid justification and authorization from the relevant authorities.
What are the deadlines and procedures to request a background check in Paraguay?
The deadlines and procedures for requesting a background check may vary depending on the purpose of the request. In general, requests must be submitted to the competent authority, such as the National Police or the Public Ministry, and provide the necessary information about the person whose background you wish to verify. Deadlines may depend on the workload of the entity in charge of verification.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What specific measures are taken in Paraguay to prevent the financing of terrorism through non-profit organizations?
Paraguay implements measures to regulate and supervise the activities of non-profit organizations, ensuring that they are not used for the financing of terrorism and complying with international standards.
Can Colombians apply for a Green Card through investment (EB-5 visa)?
Yes, Colombians can apply for a Green Card through the Immigrant Investor Program (EB-5). This involves making a significant investment in a commercial project in the United States and creating jobs. The process is complex and requires meeting certain requirements.
How is verification on risk lists coordinated with other national security measures in Ecuador?
Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...
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