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How do judicial records affect access to skills development programs in the tourism sector in Colombia?
When participating in skills development programs in the tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to hospitality and customer service.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?
People with disabilities in Guatemala face challenges in accessing recreation opportunities and participation in inclusive cultural and sports activities due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in recreational and cultural spaces, as well as to encourage the participation of people with disabilities in sports and cultural activities adapted to their needs.
What are the steps to get divorced in Ecuador?
The divorce process in Ecuador requires the filing of a divorce petition before a family judge. Both parties must agree to the divorce or demonstrate legal causes. Documents such as a marriage certificate, child custody agreements and property division must be submitted, and a court hearing must be attended. It is advisable to have the advice of a lawyer during this process.
What measures are taken to prevent money laundering in Colombia?
Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.
What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?
In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.
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