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What are the requirements to obtain the Civil Death Registry Certificate in Colombia?
The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What is the state of human rights in Guatemala?
Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
What is the National Forest Conservation Program for Climate Change Mitigation in Peru?
The National Forest Conservation Program for Climate Change Mitigation aims to preserve forests and reduce greenhouse gas emissions in the country. Through conservation actions, reforestation, forest monitoring and development of carbon projects, we seek to contribute to the mitigation of climate change, conserve biodiversity and promote sustainable development in forest areas.
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