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What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
What is the Ministry of Mines and Energy in Colombia?
The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guaranteeing the responsible exploitation of natural resources, access to quality energy services and the diversification of the energy matrix in the country.
Can I obtain a copy of my judicial records in Guatemala if I have been convicted in a military trial?
If you have been convicted in a military trial in Guatemala, you may be able to obtain a copy of your court records related to that specific case. However, keep in mind that military and civilian judicial records may be subject to different processes and regulations.
How is the process of applying for and obtaining licenses for the provision of telecommunications services and internet access regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of telecommunications services and internet access is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.
How is verification in risk lists promoted in the cultural field to protect the archaeological and artistic heritage in Ecuador?
In the cultural sphere of Ecuador, the promotion of verification in risk lists is essential to protect archaeological and artistic heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists associated with illegal art trafficking or practices that may compromise the integrity of heritage. Verification contributes to the conservation and preservation of the country's cultural legacy...
What should I do if my Identity Card has incorrect information in Honduras?
If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
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