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How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in preventing the financing of terrorism in Costa Rica?
The CNE in Costa Rica is responsible for coordinating the country's response to emergency situations, including possible terrorist acts. Collaborates with other agencies to prevent and respond to terrorist threats.
How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?
To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.
Can judicial records in Colombia affect obtaining scholarships or educational subsidies?
In some cases, judicial records in Colombia may be considered in the evaluation of applications for scholarships or educational subsidies, especially those related to high-security programs or those in which a high level of trust and responsibility is required.
How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?
The registration of a contract for the sale of movable property is carried out by presenting the contract to the Superintendence of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.
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