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What is the difference between the DNI and the passport in Peru?
The DNI is the national identification document and is necessary for internal aircraft in Peru. The passport, on the other hand, is a travel document and is used to enter and leave the country, as well as to travel abroad. Both documents are issued by different authorities.
What is the process to update the information on the identity card in Paraguay in case of changes in civil status, such as divorce?
In the event of changes in civil status, such as divorce, the process to update the information on the identity card in Paraguay generally involves following legal and administrative procedures. Documents may be required to support changing and updating official records to reflect the individual's updated marital status.
How long does an embargo last in El Salvador?
The duration of a seizure in El Salvador can vary depending on the type of legal process and the jurisdiction of the court. Temporary liens are used to secure a short-term obligation, such as payment of a judgment. Garnishments can last until the debt has been satisfied or until a settlement is reached with the plaintiff. In some cases, a lien can be lifted if the debtor demonstrates the ability to pay the debt in another way. The exact duration will be determined by the court and the circumstances of the case.
What is the impact of corruption on the economic and social development of the Dominican Republic?
Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What are the characteristics of the employment contract in the service sector in Mexico
The characteristics of the employment contract in the service sector in Mexico include the diversity of activities and tasks that can be covered, attention to the needs of society in various areas, the importance of direct dealings with clients or users, and the need to specific skills depending on the type of service provided.
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