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Can you indicate the name of your last participation in a disease prevention program in Ecuador?
My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].
What type of information is included in a judicial record report in Paraguay?
judicial history report in Paraguay includes information about the judicial cases in which a person has been involved, including details of the cases, dates and resolutions. It may also include criminal convictions and sanctions.
What is the procedure to obtain an identity card in case of loss or theft in Costa Rica?
In case of loss or theft of the identity card in Costa Rica, citizens must file a report at the corresponding police station. Then, they can request a replacement of the identity card at the Supreme Election Tribunal. The process includes providing additional documentation and paying a fee.
What is the role of the Financial Analysis Unit in the fight against PEP-related money laundering in Panama?
The Financial Analysis Unit (UAF) plays a crucial role in the detection and prevention of PEP-related money laundering by analyzing suspicious transactions and reporting them to the competent authorities.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
What is the role of the Financial Analysis Unit (UAF) in Guatemala?
The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.
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