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How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
How is transparency ensured in financial transactions related to the exploitation of natural resources in Ecuador?
Ecuador ensures transparency in financial transactions related to the exploitation of natural resources through the implementation of specific measures. Rigorous controls are established in the extractive industry, the legality of operations is verified and we collaborate with government and environmental organizations to prevent the misuse of these transactions in illicit activities.
What has been done to promote gender equality in the sports field in Panama?
In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.
What is the process to request an export permit for artisanal products in Guatemala?
The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.
Can I request a copy of my judicial records in El Salvador if I need evidence for a divorce or child custody proceeding?
If you need to obtain a copy of your judicial records in El Salvador as evidence for a divorce or child custody process, you must contact the National Civil Police (PNC) and explain your situation. The PNC will guide you on the steps to follow and the requirements to obtain a copy of your judicial records to support your case. It is important to work collaboratively with a family law attorney to obtain appropriate legal support and ensure that all necessary legal procedures are followed.
What is the responsibility of the accomplice if the crime does not take place in El Salvador?
If the crime does not materialize, the accomplice could be prosecuted for attempted commission of the crime, depending on their degree of involvement.
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