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Can I request a copy of my judicial records in El Salvador if I am applying for a student exchange program abroad?
If you are applying to a student exchange program abroad, a criminal background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure. It is important to comply with the requirements established by the exchange program and the regulations of the destination country regarding the presentation of the required documentation.
What is the retention period for judicial files in Mexico?
The retention period for judicial files in Mexico varies depending on the type of case. They typically remain in place for several years after the case has been closed, but the exact deadlines may differ depending on local law.
What is the National Science, Technology and Technological Innovation Program in Peru?
The National Science, Technology and Technological Innovation Program aims to promote scientific research, technological development and innovation in Peru. Through projects and programs to support research, the training of highly qualified human resources, the transfer of technology and the promotion of collaboration between the academic, business and government sectors, we seek to promote the scientific and technological development of the country.
What measures have been implemented in Argentina to prevent money laundering in the financial sector?
In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.
How is the risk of money laundering addressed in international commercial transactions in Colombia?
In international commercial transactions, Colombia applies enhanced due diligence to assess the risk of money laundering. This involves verifying the legitimacy of the parties involved, the nature of the transaction and compliance with international regulations.
What is the situation of the rights of people with rare diseases in Venezuela?
The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.
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