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How are money laundering risks addressed in the international trade and logistics sector in Colombia?
Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.
What is the procedure to establish parental rights of a child in El Salvador?
Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.
What is the validity of the DNI in Peru?
The DNI in Peru is valid indefinitely for Peruvian citizens. However, it is important to renew the DNI when significant changes occur in the information, such as a change of address or an update to the photograph. Foreigners may have expiration dates on their DNI, depending on their immigration status.
Can judicial records in Venezuela be consulted by insurance companies?
In general, insurance companies in Venezuela do not have direct access to people's judicial records. However, in some particular cases, such as the contracting of life insurance or civil liability insurance, insurers may request additional information, including judicial records, as part of the risk assessment process and determination of the insurance premium.
What government agencies in Costa Rica are in charge of verifying risk lists?
The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.
What are the steps to complete the registration process for a radio program in Ecuador?
The registration of a radio program is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must apply, provide detailed information about the program, and meet the established requirements. This procedure is essential to legally protect the copyright of the radio program.
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