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What are the requirements to obtain a driver's license in Colombia?
Requirements to obtain a driver's license in Colombia include passing a driving course, taking medical and knowledge exams, and taking a practical driving test.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
How are family relationships of PEPs addressed in Argentine regulations?
Regulations in Argentina also consider the family relationships of PEPs, recognizing that financial transactions of close family members may be related to possible illicit activities. Therefore, the regulations include provisions to examine transactions by immediate family members, ensuring that the scope of oversight covers any attempt to circumvent regulations by involving family members in financial activities.
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
Can I use my expired ID card as an identification document in Venezuela?
No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.
How is the process carried out to obtain a university degree in El Salvador?
Obtaining a university degree in El Salvador requires completing and passing an academic program, meeting the requirements established by the educational institution, and submitting a graduation application to obtain the degree.
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