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What is the position of the Venezuelan government regarding citizen participation?
The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.
Can I obtain a summary version of my judicial records in Guatemala?
In Guatemala, judicial records are issued in the form of a detailed report that records all relevant legal events and processes. Currently, summary versions of judicial records are not issued.
Can I use my DUI as an identification document in banking transactions in El Salvador?
Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.
How is corruption prevented and combated in regulatory compliance in Peru?
The prevention and fight against corruption in Peru is based on anti-corruption regulations, codes of ethics, internal audits and reporting of irregularities. Companies and organizations must promote a culture of integrity and transparency.
Can I request an extension of my identity card if it is about to expire in Venezuela?
Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
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