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What is the role of the Administrative Department of Environmental Management in Colombia?
The Administrative Department of Environmental Management (DAGMA) is an entity in charge of formulating and executing policies on environmental management in Colombia. Its main function is to protect natural resources, promote environmental conservation, regulate the use of natural resources and guarantee sustainable development in the country.
Can a citizen request information about a person's judicial records for historical use in Argentina?
Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.
What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What are the necessary procedures to request a death certificate in Venezuela?
To request a death certificate in Venezuela, you must go to the Civil Registry corresponding to the place where the death occurred. You must submit an application and provide the necessary information, such as the deceased's full name, date and place of death, among other information. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?
Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.
What is the procedure to obtain a study certificate in Chile?
To obtain a certificate of studies in Chile, you must go to the educational establishment where you completed your studies. You must make the request and provide the necessary information, such as your full name, date of birth, educational level, among other information. The educational certificate is issued based on the records of the educational establishment and certifies the studies completed and the levels achieved. Once your application has been processed, you will be able to obtain your transcript, which can be
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