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What are the necessary procedures to request an identification card for people with disabilities in Venezuela?
To request an identification card for people with disabilities in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Council for People with Disabilities (CONAPDIS), attaching the required documents, such as the identity card , the birth certificate, a medical certificate that certifies the disability, among others. In addition, it is necessary to carry out a medical and social evaluation by CONAPDIS. Once the application is approved, the identification card for people with disabilities will be issued. It is important to consult with CONAPDIS to obtain updated information on the requirements and the specific procedure.
Is there any instance of family mediation prior to filing claims for alimony in Ecuador?
Yes, in Ecuador there are instances of family mediation before filing claims for alimony. Parties can attempt to amicably resolve their differences with the help of mediators before resorting to court proceedings.
What is the procedure for requesting parole in Guatemala?
The procedure for requesting parole in Guatemala involves submitting an application to a court. The decision to grant parole is based on evaluation of the inmate's behavior and other factors.
What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?
The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.
What are the collaboration mechanisms between Paraguay and international organizations to exchange information in the fight against the financing of terrorism?
Paraguay collaborates with international organizations through the exchange of information to strengthen the fight against the financing of terrorism, following the protocols and agreements established with global entities.
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