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What is the process to apply for a residence visa for Bolivian plastic artists who wish to establish themselves in Spain?
Bolivian plastic artists who wish to establish themselves in Spain can apply for a residence visa in the artistic field. It will be required to coordinate with Spanish cultural institutions, present a portfolio of works, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the artistic residency visa.
How do disciplinary records affect admission to higher education programs in Guatemala?
Disciplinary records can affect admission to higher education programs in Guatemala, especially in programs related to regulated professions, such as medicine or law. Educational institutions may consult the disciplinary records of applicants to evaluate their suitability and ethics. A history of disciplinary sanctions can make admission to specific academic programs difficult.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
How is registration carried out in the Civil Registry to obtain the identity card in the case of adoptions in Paraguay?
In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
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