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How are background checks regulated in the selection process of government service providers in El Salvador?
Government entities may require legal and financial background checks to hire service providers in El Salvador.
What is the process for reporting suspicious transactions in Guatemala in the context of terrorist financing?
The notification of suspicious transactions in the context of terrorist financing involves informing the Financial Analysis Unit (UAF) about transactions that may be related to terrorist activities. This contributes to the early detection and prevention of terrorist financing.
What happens if my judicial records in Peru contain information that does not correspond to me?
If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
What procedures are followed in the event of a change of address on the identity card in Costa Rica?
In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.
What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?
Money laundering can be used to finance terrorist organizations, making it a threat to national security.
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