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How can I obtain a Certificate of No Police Record in Peru?
You can obtain a Certificate of No Police Record in Peru by requesting it online through the web portal of the National Police of Peru. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the National Police offices.
What is the role of the Insurance Superintendency in AML compliance in the insurance sector?
The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.
What is the process to request a permit to install radio and television stations in Ecuador?
The process to request a permit to install radio and television stations in Ecuador involves going to the National Telecommunications Council (CONATEL) and submitting an application. You must provide detailed information about the installation project, frequencies to be used, technical equipment and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the permit to install radio and television stations will be issued.
What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?
Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.
What are the risks associated with PEPs in Peru?
Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.
What are the tax implications of successions and inheritances in Paraguay?
Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.
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