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What institutions in Bolivia can provide verifiable criminal record information?
In Bolivia, the General Personal Identification Service (SEGIP) is the institution in charge of providing verifiable information on criminal records. This organization issues the Criminal Record Certificate, which is an official and reliable tool to verify the existence or absence of an individual's criminal record in the country. In addition to the SEGIP, the Bolivian Police can also collaborate in the verification of criminal records in specific cases.
What is the process to apply for a water well drilling permit in Guatemala?
The process to request a water well drilling permit in Guatemala involves submitting an application to the General Directorate of Water of the Ministry of Environment and Natural Resources. You must provide information about the drilling project, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.
What is the role of the Public Ministry in the Mexican penal system?
The Public Ministry has the function of investigating crimes, carrying out criminal proceedings, representing society in judicial processes, protecting victims and ensuring the administration of justice in Mexico.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equality in access to special education?
The adoption of minors in Guatemala by couples who have participated in programs promoting equality in access to special education is legally regulated. Adopters are evaluated for their experience and ability to provide a family environment that fosters equal opportunities and supports the special educational needs of the adopted child.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
What is Chile's position regarding climate change?
Chile has assumed a firm commitment to the fight against climate change. The country has established ambitious goals to reduce greenhouse gas emissions and increase the participation of renewable energy in its energy matrix. In addition, Chile has hosted important international conferences on climate change, such as COP25, and has led initiatives for the protection of the oceans and the conservation of biodiversity.
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