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How can I obtain a Criminal Record Certificate in Peru?
You can obtain a Criminal Record Certificate in Peru by requesting it on the website of the National Police of Peru or at authorized offices. You must provide your National Identity Document (DNI), pay the corresponding fees and follow the established procedure.
What is the impact of disciplinary background on the participation of Colombian companies in circular economy development programs?
In circular economy development programs, disciplinary backgrounds can be assessed to ensure that participating companies are committed to ethical and sustainable practices in resource and waste management.
What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in preventing money laundering in Chile?
The Superintendence of Insolvency and Re-entrepreneurship (SIR) in Chile has a relevant role in the prevention of money laundering in the field of company reorganization and liquidation. The SIR supervises and regulates insolvency processes, ensuring compliance with rules and regulations related to the prevention of money laundering. In addition, it works together with the UAF and other institutions to detect possible signs of money laundering in insolvency processes and take appropriate measures.
What is the role of the Public Ministry in the fight against money laundering in Panama?
The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.
How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
What is gender violence and how are victims protected in Guatemala?
Gender violence in Guatemala refers to any form of gender-based violence, including physical, sexual, psychological and economic violence. There are laws and protective measures that seek to safeguard victims, such as protection orders, shelters, and victim support programs.
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