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Can I obtain a person's judicial records if I am their spouse or partner in a de facto separation?
In a de facto separation in Mexico, you do not have direct access to the judicial records of your spouse or partner. The request for judicial records generally requires the consent of the record holder or the intervention of the competent authorities through an established legal process.
How is the State in charge of guaranteeing the veracity of the information in identity documents in El Salvador?
The State may establish controls and procedures to verify and maintain the authenticity of the information in identification documents.
What are the requirements to apply for a license to operate a training center or academy in Panama?
The requirements to apply for a license to operate a training center or academy in Panama vary depending on the type of training and services offered. In general, you must submit an application to the Ministry of Labor and Workforce Development or the Ministry of Education, depending on the type of training you provide, and meet the requirements established by the corresponding entity. This may include the submission of a curriculum, faculty profiles, compliance with educational standards and regulations, or
What happens if an identity card is damaged or found illegible in the Dominican Republic?
If an identity card is damaged or illegible in the Dominican Republic, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to have a valid and legible identification.
What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
How is public awareness about risk list verification promoted in Chile?
Public awareness about risk list verification in Chile is promoted through information and dissemination campaigns. Government, regulatory authorities and companies often carry out awareness campaigns to inform the public about the importance of complying with verification regulations and preventing illicit activities. These campaigns may include media advertisements, educational materials, and online resources. In addition, reporting suspicious activities is encouraged through anonymous tip lines. Public awareness is essential to engage society in the fight against money laundering and terrorist financing and to promote a safer business and financial environment.
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