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What is the role of the Ministry of Finance in supervising due diligence in financial transactions in El Salvador?
The Ministry of Finance collaborates in the formulation of policies and supervision to ensure adequate compliance with due diligence in transactions.
What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?
In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.
What is the National Infrastructure Development Program in Colombia?
The National Infrastructure Development Program is an initiative of the Colombian government that seeks to promote the construction and modernization of the country's infrastructure. Its main objective is to promote economic development, improve connectivity and competitiveness, and generate employment through investment in infrastructure projects such as roads, ports, airports and public works.
What is the process to request the adoption of a child as a single person of the same sex in Ecuador?
The process to request the adoption of a child as a single person of the same sex in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. An application must be submitted to the competent adoption authority and follow the established procedures.
Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their legal heir?
If you are the legal heir of a deceased person in Colombia, you may be able to obtain a copy of their court records. You must present documentation that supports your status as heir and follow the process established by the entity in charge of judicial records to obtain the information.
What happens if a person refuses to undergo a criminal background check in Panama?
In some cases, refusing to undergo a criminal background check in Panama may affect eligibility for certain jobs or activities that require background checks.
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