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Can I use my Argentine DNI as an identification document in social work change procedures?
Yes, the Argentine DNI is used as an identification document in social work change procedures. When requesting the change of social work, it is required to present the DNI to verify identity and comply with the requirements established by the health authorities.
What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?
The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.
What is the role of youth in mitigating the effects of an embargo in Costa Rica?
Youth play a crucial role in mitigating the effects of an embargo in Costa Rica. Young people can be agents of change and actively participate in the search for solutions. They can get involved in advocacy activities, volunteer programs and community development projects. Additionally, youth can use technology and media to raise awareness and mobilize resources in support of populations affected by the embargo. Costa Rica can promote youth participation, provide leadership and empowerment opportunities, and facilitate spaces for dialogue and collaboration with young people to confront the challenges of the embargo.
What are the options to obtain a work visa in Spain in the field of fashion and design as a Bolivian?
Bolivians with skills in fashion and design can apply for a work visa in Spain in this field. A job offer from an entity related to fashion in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting a portfolio of work and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of a work visa in the fashion and design industry.
What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?
Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.
How are drug trafficking crime cases handled in Mexico?
Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.
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