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What is the process to obtain a police record certificate in Peru?
The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.
What happens if the debtor is in a situation of economic insolvency in Brazil?
If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.
What are the legal measures against drug trafficking crime in Costa Rica?
Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.
How is child support determined in cases of children with frequent medical expenses in Ecuador?
In cases of children with frequent medical expenses, child support is determined by considering the additional costs associated with the child's health. The court may require medical reports and invoices to establish a fair amount that covers the child's medical needs.
What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?
The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.
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