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How do you request a criminal record check in Argentina?
To obtain a criminal record check in Argentina, you can go to the Argentine Federal Police or apply online through the National Registry of Recidivism website.
Are periodic risk assessments carried out on clients identified as PEP in El Salvador?
Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.
Can I use my identification and electoral card as proof of citizenship in the Dominican Republic?
Yes, the identity and electoral card is proof of citizenship in the Dominican Republic, since only Dominican citizens can obtain this document.
What are the requirements to apply for a controlled burning permit in Honduras?
The requirements to apply for a controlled burning permit in Honduras vary depending on the location and nature of the burning. Generally, it involves submitting an application to the Ministry of Natural Resources and Environment (SERNA) and providing information about the location, purpose of the burning, and compliance with established environmental requirements.
What happens if I have a criminal record but have rehabilitated my behavior?
If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.
How can I apply for a pensioner visa in Colombia?
To apply for a pensioner visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, pension certificate, criminal record certificates, and compliance with the specific requirements for the pensioner visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
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