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How can I obtain a certificate of tradition and freedom in Colombia?
To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.
What role do international treaties and conventions play in protecting the Dominican Republic against unjustified embargoes?
International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.
What is the role of money services companies in preventing money laundering in Panama?
Money service companies, such as exchange houses and money transfer services, play an important role in preventing money laundering in Panama. They are expected to comply with due diligence requirements, carry out verifications and reports of suspicious transactions, and submit to supervision and regulation by the competent authorities.
What is the impact of globalization on the verification of risk lists for companies in Peru?
Globalization has increased the complexity of risk list verification for companies in Peru by involving international transactions and the need to comply with international regulations. This requires greater attention and cooperation with agencies in other countries.
What is the role of forensic video analysis experts in the Brazilian criminal justice system?
Experts in forensic video analysis have the function of carrying out analysis and expert opinions on video recordings related to criminal cases, determining their authenticity, integrity and other technical characteristics relevant to the criminal investigation, such as the identification of recorded people, objects or events. in the pictures.
How is the identity of travelers verified at Panama airports?
At Panamanian airports, the identity of travelers is verified through identity documents, such as the passport, when passing through security and immigration controls.
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