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What is the Marriage Registry in Peru?
The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.
What is foreign trade in Mexico
Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.
What are the investment options in the technology and startup sector in Peru?
Peru is experiencing growth in the technology and startup sector, and there are investment options for those interested in this sector. These options include investing in startups through venture capital funds, acceleration programs, and technology business incubators. In addition, you can invest in shares of technology companies listed on the Lima Stock Exchange (BVL) and participate in financing rounds for startups in early stages.
Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?
Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.
How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
What is the process to request judicial authorization to travel with a minor child in Colombia?
To request judicial authorization to travel with a minor child in Colombia, an application must be submitted to a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.
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