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What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
What is the role of international cooperation organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?
International cooperation organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. These agencies provide technical assistance, training, and financial resources to strengthen institutional capacities, improve control and supervision systems, and promote the adoption of best anti-corruption practices. In addition, international cooperation facilitates the exchange of information and experiences between countries, promoting collaboration and the implementation of joint strategies to combat transnational corruption.
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
Can judicial records in Venezuela be used in selection processes for public positions?
Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.
What is the distribution of wealth in Guatemala?
Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.
How are professional liability cases addressed in the medical field in Ecuador?
Cases of professional liability in the medical field are addressed by filing complaints with the Superintendency of Health and possible intervention by the judicial system.
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