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How can I apply for a permit to carry out tourist activities in El Salvador?
To request a permit to carry out tourist activities in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the tourist activities you want to do, such as tours, lodging or related services, comply with established regulations and pay the corresponding fees.
What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
Can I request the cancellation of my judicial record in Peru if I have been convicted of a minor crime and several years have passed since the sentence?
If you have been convicted of a misdemeanor and a period of time you have passed since the sentence, you may be able to request the expungement of your judicial record in Peru. Peruvian law establishes deadlines for the cancellation of criminal records, and in the case of minor crimes, the time period may be shorter. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.
Can I obtain my judicial records in Colombia if I am a minor?
As a minor, you can obtain your judicial records in Colombia, as long as you comply with the requirements and processes established by the responsible entity. Authorization from your parents or legal representatives may be required to make the request.
What are the requirements to obtain custody of a child as a single parent in Venezuela?
To obtain custody of a child as a single parent in Venezuela, one must demonstrate the ability to provide an adequate, safe, and stable environment for the child. Parental responsibilities must also be fulfilled and the well-being and development of the minor must be guaranteed.
What role does money laundering prevention play in the fight against organized crime in Mexico?
Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.
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