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What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
What is the procedure to obtain a criminal record certificate in Chile?
To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You can apply online through the Civil Registry website or in person at an office. You must provide the necessary information, such as your identification card and other personal information. Once your application has been processed, you will be able to obtain the criminal record certificate, which shows information about your criminal history in the country.
What is the paternity recognition process in cases of parents abroad in Peru?
Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
How are family law cases resolved in the Dominican Republic?
Family law cases in the Dominican Republic are handled through the family courts, which specialize in matters such as divorce, child custody, alimony, and domestic violence. Mediation and amicable conflict resolution are encouraged in these cases, but if this is not possible, the court will issue a decision
What is the process to apply for a residence visa for foreign students in Chile?
The process to apply for a residence visa for foreign students in Chile involves meeting certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an acceptance letter from the Chilean educational institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign students, which will allow you to reside in Chile during your studies.
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