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Can I request a review of my judicial record if the crimes committed were many years ago in Colombia?
Yes, you can request a review of your judicial record even if the crimes committed were many years ago in Colombia. However, you must comply with the requirements established by the entity responsible for the background checks and submit the necessary documentation to support your review request.
What are the rights of spouses regarding social security during marriage in Mexico?
In Mexico, spouses have rights to social security during marriage, which includes access to medical services and pensions, as long as they meet the requirements established by social security institutions.
What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
What are the financing options for development projects in the maritime transport industry in Ecuador?
Ecuador for development projects of the maritime transportation industry in Ecuador, there are financing options through government programs, investment funds in logistics and transportation, and alliances with financial institutions and companies in the sector. These options seek to promote the modernization of ports, the acquisition of vessels and the development of related infrastructure.
What are the necessary procedures to register a vehicle in Venezuela?
To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.
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