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What information appears on a criminal record certificate in Mexico?
A criminal record certificate in Mexico provides information about a person's criminal convictions. It includes details such as the name of the convicted person, the crime for which they were convicted, the date of conviction and, if applicable, the length of the sentence imposed. It is a document used to verify if a person has a criminal record.
What is the difference between the Tax Identification Number (NIT) and the DPI?
The Tax Identification Number (NIT) is a number used for tax and commercial purposes, while the DPI is a personal identification document. Although both can contain tax information, DPI encompasses biometric data and is used in a variety of contexts beyond tax.
What are the rights of parents in adoption cases in Guatemala?
In cases of adoption in Guatemala, biological parents have the right to be informed and consent to the adoption, unless they are proven incapable or their parental rights have been revoked. They also have the right to receive advice and support during the adoption process.
What is the role of the Development Bank of El Salvador (BANDESAL)?
The Development Bank of El Salvador (BANDESAL) is a state financial institution whose main objective is to promote the economic development of the country. BANDESAL offers a variety of financial products, such as loans and guarantees, to support micro, small and medium-sized enterprises (MSMEs), as well as training and technical assistance programs.
What is the role of government and regulatory agencies in verifying risk lists in Peru?
Government and regulatory agencies in Peru are responsible for maintaining and updating sanctions lists, providing guidance to companies, and carrying out compliance audits. They can also impose sanctions on companies that do not comply with regulations.
What is the impact of Politically Exposed Persons corruption on migration in Guatemala?
The corruption of Politically Exposed Persons has a significant impact on migration in Guatemala. Corruption contributes to a lack of economic opportunity, social inequality and political instability, which can lead to an increase in forced migration and the search for better living conditions in other countries. Furthermore, corruption can weaken the institutions responsible for addressing the root causes of migration, such as poverty and lack of access to basic services, making it difficult to effectively respond to this issue.
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