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What happens if I do not collect my judicial record certificate in Peru?
If you do not collect your judicial record certificate in Peru within the established period, you may have to start the process again and submit a new application. The PNP generally retains the certificate for a certain period before deleting it. Therefore, it is important to make sure you pick it up within the indicated time.
How can the implementation of risk analysis technologies in financial transactions improve Bolivia's ability to identify suspicious patterns related to terrorist financing?
Risk analysis technologies are essential. Analyzes how the implementation of these technologies in financial transactions can improve Bolivia's ability to identify suspicious patterns related to terrorist financing, and propose strategies for their effective adoption.
What are the rights of migrants in transit through Guatemala?
Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.
What are labor benefits in Mexico and which are the most common?
Workplace benefits in Mexico are additional benefits that employers can provide to employees, such as a Christmas bonus, paid vacations, social security, life insurance, and a savings fund. These benefits may vary by employer and sector.
What documents are required to obtain an identity card for minors born abroad?
To obtain the identity card for minors born abroad, documents such as the apostilled or legalized birth certificate, registration certificate, and other documents required by the Civil Registry must be presented. Requirements may vary, and it is advisable to verify updated information.
Can I use my personal identity card in Panama as proof of residence?
The personal identity card in Panama is not used as proof of residence. Other specific documents, such as utility bills or rental agreements, may be submitted to provide residency.
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