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What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?
The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.
What are the laws and penalties associated with the crime of illegal arms trafficking in Panama?
Illegal arms trafficking is a crime in Panama and is punishable by the Penal Code and Law 57 of 2011. Penalties for illegal arms trafficking can include prison, fines, and confiscation of illegal weapons.
What is the role of the User Information and Defense Unit in the prevention of money laundering in the Dominican Republic?
The User Information and Defense Unit (UID) is not directly involved in the prevention of money laundering in the Dominican Republic. The UID generally focuses on the protection of rights and advocacy of users in relation to public services and government administration. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the procedure to request a residence permit for foreign entrepreneurs in Brazil?
Brazil The procedure for applying for a residence permit for foreign entrepreneurs in Brazil varies depending on the specific entrepreneurship program and current immigration policies. It generally involves submitting an application to the Federal Police, providing documentation such as a valid passport, business plan, proof of investment or job creation, and meeting the requirements established by the program. In addition, it is necessary to pay the corresponding fees and obtain approval from the immigration authorities.
What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
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