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What are the requirements to obtain the Disciplinary Record Certificate in Colombia?
The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.
Does the judicial record in Mexico include information on extradition processes?
Yes, judicial records in Mexico can include information about extradition processes. These records provide details on extradition requests and court decisions relating to people wanted for alleged crimes committed in other countries.
How has the economic crisis affected the manufacturing industry in Venezuela?
The economic crisis has affected the manufacturing industry in Venezuela, with company closures, shortages of raw materials and supplies, and lack of investment in technology and modernization. This has weakened the country's productive capacity and generated greater dependence on imports to satisfy domestic demand.
What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?
Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.
What are the requirements to apply for a residence visa for investment in Peru?
The requirements to apply for a residence visa for investment in Peru vary depending on the type of investment made. In general, it is required to present documentation that supports the investment made, meets the economic requirements and follows the process established by the National Superintendence of Migration.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
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