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What is the procedure to obtain a judicial record certificate in Peru?
The process to obtain a certificate of judicial records in Peru is carried out in the Judicial Branch. You must go in person to the corresponding court headquarters, present your ID and pay the established fee. The judicial record certificate will be issued within a certain period.
How do you obtain the Background Certificate in the National Registry of Recidivism in Colombia?
To obtain the Certificate of Background in the National Registry of Recidivism in Colombia, an application must be submitted to the National Penitentiary and Prison Institute (INPEC) or through the website of the Ministry of Justice and Law.
How is the amount of alimony determined in El Salvador?
The amount of alimony is determined considering factors such as the needs of the beneficiaries, the income of the debtor and other relevant aspects to ensure adequate support.
What is the RUC in Ecuador and who should obtain it?
The RUC (Unique Taxpayer Registry) is a tax identification number used in Ecuador. All natural or legal persons who carry out economic activities in the country must obtain it.
How is the prevention of money laundering addressed in the information technology and digital financial services sector in Paraguay?
The prevention of money laundering in the information technology and digital financial services sector in Paraguay is addressed through specific regulations. Companies operating in this sector are subject to due diligence measures, customer identification and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in digital transactions. Constant adaptation to the dynamics of the technology sector is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.
Are there government programs in Panama that will offer financial assistance to tenants who are having difficulty meeting their rental obligations?
Yes, the government can implement financial assistance programs for tenants in Panama who are facing difficulties in meeting their rental obligations, providing temporary support to avoid evictions and promote housing stability.
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