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How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?
Yes, as a minor with foreign parents, you can apply for a DPI in Guatemala. You must meet the requirements established by RENAP and provide the necessary documentation, such as your parents' passport and other documents that support your family situation.
Is there a specific entity in charge of overseeing state-backed identity verification practices in Paraguay?
There may be an entity designated to oversee these practices, ensuring that they comply with regulations in Paraguay.
What is the procedure for the emancipation of a minor in Guatemala?
The emancipation of a minor in Guatemala can be achieved through a legal process that involves the authorization of a judge. This is usually done when the minor is mature enough to manage his or her legal affairs.
What is the electoral system in Panama?
Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.
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