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How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
Can I obtain a Death Certificate online in Chile?
Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.
What is the process to request authorization to import phytosanitary products in Honduras?
The process to request authorization to import phytosanitary products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.
How is the educational background check carried out in El Salvador?
Educational background checks are typically conducted through requests to educational institutions and accredited bodies to confirm the authenticity of degrees and academic certifications.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in the health system of El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in El Salvador's health system, including training of health personnel, health services sensitive to diversity, and access to medical treatments without discrimination.
Can I obtain my judicial records in Guatemala if I have been convicted but have already served my sentence?
Yes, even if you have been convicted in the past and have served your sentence, you can still obtain your criminal record in Guatemala. Judicial records record a person's entire legal history, including criminal proceedings and sentences served.
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