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How can I obtain a Certificate of Judicial Records in Peru?
You can obtain a Certificate of Judicial Records in Peru by requesting it online through the Judiciary's web portal. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the offices of the Judiciary.
What are the obligations and risks associated with compliance with anti-money laundering (AML) regulations in Bolivia and how are they addressed during due diligence?
Obligations include reporting suspicious transactions and implementing AML policies. Addressing risks involves conducting AML compliance audits, collaborating with local financial authorities, and training employees on detecting suspicious activity. Establishing robust internal controls, conducting due diligence on customers and suppliers, and ensuring compliance with AML regulations are essential steps to address risks associated with AML compliance in Bolivia during due diligence.
What is the difference between parental authority and custody of children in Brazil?
Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.
What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?
Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.
What are the measures to validate identity in the field of care for homeless people in Costa Rica?
Identity validation in the care of homeless people in Costa Rica is carried out through direct and respectful contact, allowing the delivery of services and resources necessary to improve their quality of life, promoting social inclusion.
Can I apply for a biometric passport in Venezuela?
Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.
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