Recommended articles
What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?
In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.
What is the role of Bolivian government institutions in compiling and updating risk lists?
Government institutions in Bolivia play a crucial role in compiling and updating risk lists. For example, [mention the corresponding entity] issues and maintains updated lists, based on information provided by national and international organizations. This ensures an accurate and timely database for verification activities.
How do judicial records affect access to support programs for the LGBTQ+ community in Colombia?
When participating in programs to support the LGBTQ+ community, judicial records can be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote diversity and equality.
What is the process to request custody of a minor when the parents live in different countries in Ecuador?
When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.
Can I apply for a passport in Panama if I have a criminal record in another country?
Having a criminal record in another country does not necessarily prevent you from applying for a passport in Panama. However, criminal history may be considered during the application process and may affect the final decision.
How to obtain a non-criminal record certificate in Mexico?
To obtain a non-criminal record certificate in Mexico, you must go to your state's Attorney General's Office, submit an application, provide your identification, and pay a fee.
Other profiles similar to Gladys Eneida Tobon Herrera