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What is the deadline to request rectification of a death certificate in Peru?
The deadline to request rectification of a death certificate in Peru is two years from the registration of the certificate. However, this period may be extended in exceptional cases, such as when it is demonstrated that the registration contains errors or inaccuracies that affect the rights or interests of the people involved.
What is Colombia's approach towards the confiscation of assets related to money laundering?
Colombia takes a proactive approach towards the confiscation of assets related to money laundering. Authorities work to identify, trace and confiscate illicit assets, thereby stripping criminals of the financial benefits obtained through money laundering activities.
What is the application process for a Residence Visa for Reasons of Economic Interest in Spain for Panamanian citizens who wish to make significant investments in the country?
This visa is granted to investors who make significant investments in Spain and contribute to the economic interest of the country.
What is conciliation and what is its importance in family processes in Peru?
Conciliation is a conflict resolution mechanism in which the parties involved try to reach a voluntary agreement through the mediation of an impartial third party. In family processes in Peru, conciliation is important because it seeks to promote dialogue and the peaceful resolution of disputes, especially in matters such as divorce, parental rights and alimony.
How is the aptitude of candidates verified in the construction industry in Mexico?
In the construction industry in Mexico, personnel verification focuses on reviewing criminal records, technical credentials, safety certifications and relevant references. Job safety and technical competence are essential in this industry, and checks help ensure workers are suitable for their roles and comply with safety regulations.
What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?
Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.
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