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What is the role of citizens in detecting and reporting acts of corruption related to politically exposed people in Peru?
Citizens play a fundamental role in detecting and reporting acts of corruption related to politically exposed people in Peru. They are encouraged to be vigilant, to report suspicious activities and to collaborate with the competent authorities in the investigation and prosecution of these crimes.
What are the requirements to obtain an identity and electoral card in the Dominican Republic?
The requirements to obtain an identity and electoral card in the Dominican Republic include being a Dominican citizen, presenting an original birth certificate, being 18 years old or older, and filling out the corresponding form.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
What is the structure of the Judicial Power in Chile?
The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.
How does the State in El Salvador regulate the selection of personnel in government institutions?
The State may establish specific regulations and guidelines for personnel selection processes in government institutions, ensuring impartiality and transparency in these procedures.
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