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What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What is the name of your last significant fashion or accessories purchase in Ecuador?
My last significant fashion or accessories purchase was [Purchase Description] made on [Purchase Date].
How is identity verified in the field of immigration and obtaining residency in the Dominican Republic?
In the field of immigration and obtaining residency in the Dominican Republic, the identity of foreign applicants is verified through a process that involves the presentation of documents such as the passport, residence visa and background checks. The General Directorate of Migration (DGM) and the JCE play a key role in verifying and approving residency applications
What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.
What is marriage annulment in the Dominican Republic?
Marriage annulment in the Dominican Republic is a legal declaration that establishes that a marriage is invalid and of no effect. Annulment can be requested when there are legal impediments or defects that invalidate the marriage from its origin, such as marriage between close relatives, bigamy or marriage celebrated under duress.
What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?
The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.
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