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How do judicial records affect access to entrepreneurial skills development programs in Colombia?
When participating in entrepreneurial skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in the business context.
Is it mandatory to have the Cartão Nacional de Saúde in Brazil?
It is not mandatory to have the Cartão Nacional de Saúde, but it is recommended to obtain it, as it simplifies access to public health services in Brazil.
What is the situation of violence in educational institutions in Honduras?
The situation of violence in educational institutions in Honduras is worrying, with cases of bullying, physical and psychological attacks among students, as well as the presence of weapons and gangs within schools. School violence affects the climate of coexistence, academic performance and emotional health of students, requiring prevention and protection measures by educational and government authorities.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
What measures are taken to prevent money laundering by PEPs in Peru?
To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.
What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
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