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What is the validity of the Firearm Carrying Permit in Colombia?
The Permit to Carry a Firearm in Colombia has a validity determined by the competent authority, generally from one to three years, and must be renewed upon expiration.
What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
What are the job opportunities for Mexican citizens in the construction and civil engineering sector in Spain?
The construction and civil engineering sector in Spain offers employment opportunities for Mexican citizens, especially those with experience in the construction industry. They can seek employment in construction companies, contractors and infrastructure projects. They must have a job offer and obtain the corresponding work visa.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to school violence.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What security measures are implemented to protect judicial records in Mexico?
In Mexico, security measures, such as storage in secure locations, custody by judicial officials, document authentication, and controlled access, are implemented to protect the integrity and confidentiality of files.
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