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How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
Can judicial records in Venezuela be used as a criterion for admission to higher education programs, such as master's degrees or doctorates?
In some cases, judicial records in Venezuela may be considered as a criterion for admission to higher education programs, such as master's degrees or doctorates. This may especially apply to programs related to the practice of justice, security, social work and other fields in which judicial background may be relevant to professional training and practice.
What is the role of trust services companies in El Salvador in preventing terrorist financing?
The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.
Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in
Can judicial records in Chile be used to determine the suitability of a person to work with minors?
Yes, in Chile judicial records can be used to determine a person's suitability to work with minors. In the field of jobs that involve the care, education or direct contact with minors, competent authorities may request and evaluate judicial records as part of the selection and evaluation process to ensure the protection and well-being of minors.
What are the requirements to obtain a tourist visa for Spain as a Salvadoran?
To obtain a tourist visa for Spain, Salvadorans must submit an application to the Spanish consulate in El Salvador. They must demonstrate their intention to visit Spain temporarily, have sufficient financial means for their stay, have health insurance and provide documentation that supports their trip.
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