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What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
Can a foreign citizen obtain a DNI in Peru if he or she is stateless?
Stateless foreign citizens in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.
Can I obtain the judicial records of a deceased person in Brazil?
Brazil It is not possible to obtain the judicial records of a deceased person in Brazil, since access to such information is limited to living people. Court records are intended to provide information about the legal status of individuals and do not extend to those who have died.
How is identity validation handled in the field of international trade in Colombia?
In international trade in Colombia, identity validation is managed through customs procedures and document verification. This is essential to ensure the legitimacy of commercial transactions, protect against fraud and comply with international regulations.
How is financial background handled in the verification process for financial responsibility roles in Argentina?
For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.
What is the procedure to request alimony for an emancipated child in Panama?
The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided
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