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What information is included in a letter of no criminal record in Mexico?
A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.
What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?
Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.
What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?
In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.
What is Guatemala's main export?
Guatemala's main export is coffee.
Can the tenant make repairs to the property on his or her own in Mexico?
Generally, the tenant should not make significant repairs at his or her own expense without the landlord's consent. In case of minor damage or necessary repairs, you must notify the landlord so that he can take care of the repairs.
How can I apply for a travel permit for minors in Ecuador?
To request a travel permit for minors in Ecuador, you must go to the notary public or the judge for children and adolescents. You must present documents such as the minor's birth certificate, identity cards of the parents or legal representatives, and a written statement indicating the details of the trip and parental authorization. The notary or judge will issue the travel permit.
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