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What are the regulations that govern background checks in the educational field in Peru?
In Peru, regulations governing background checks in the educational field may vary depending on the level of education and type of institution. However, in general, regulations are based on specific education laws and regulations issued by the Ministry of Education or education supervisory entities in the country. These regulations establish the requirements and procedures that educational institutions must follow when conducting background checks.
What is Mexico's approach to preventing money laundering in the energy and natural resources sector?
In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against crime, including the promotion of citizen security policies, training of security forces in human rights and care for victims of violence, and strengthening of reporting and protection mechanisms for migrants. Initiatives are being developed to guarantee the safety and protection of migrants against violence, kidnapping and human trafficking.
What happens if I need to obtain a judicial record certificate in Peru to be a legal guardian or adopt a minor?
If you need to obtain a judicial record certificate in Peru to be a legal guardian or adopt a minor, you must follow the requirements established by the child protection system and the competent authorities in Peru. Obtaining the judicial record certificate is one of the important steps to evaluate the suitability of applicants for guardianship or adoption and guarantee the well-being of minors. Make sure you meet the requirements and submit the necessary documentation to support your request for guardianship or adoption.
How can I obtain a certificate of no disability pension debt in Peru?
To obtain a certificate of non-debt of disability pensions in Peru, you must go to the Pension Normalization Office (ONP) or the corresponding Pension Fund Administrator (AFP). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
Can an embargo in Peru be lifted if it is proven that the debt has already been paid?
Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.
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