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What happens if I need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution?
If you need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution, you must follow the requirements established by the Ministry of Education and the corresponding regulations. The judicial record certificate is a tool used to evaluate the suitability and security of
What is international cooperation in the fight against money laundering in Chile?
Chile has established cooperation agreements with various countries and international organizations to combat money laundering. This involves the exchange of information, mutual assistance in investigations, the harmonization of legislation and collaboration in training and development of good practices in the prevention and control of money laundering.
What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?
Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.
What is the deadline to request a paternity challenge in Costa Rica?
The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
Can non-profit organizations be involved in the financing of terrorism in Guatemala?
There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
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