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What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?
The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.
How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
What are the rights of people who live in a de facto union in Peru?
In Peru, people who live in a de facto union have similar rights to spouses in relation to family housing, the administration and division of assets, and shared responsibility for children. They also have the right to social security and to inherit in the event of the death of their partner, among other rights recognized by law.
How can Paraguayans actively participate in the civic and community life of the United States during their immigration process?
Paraguayans can actively participate in civic and community life in the United States by getting involved in local activities, community events, and volunteer programs. This not only contributes to the well-being of the community, but also facilitates integration and the establishment of meaningful connections during their migration process.
What is the "Identidad México" program and how does it affect identification in the country?
The "Identidad México" program focuses on improving and modernizing identification management in the country. It seeks to strengthen the identity of citizens through obtaining reliable and secure documents, such as the CURP and the Tax Identification Card.
What impact does blockchain technology have on the management of judicial files in the Dominican Republic?
Blockchain technology can have a significant impact on judicial file management in the Dominican Republic by providing an immutable and secure record of changes to files. This can improve the integrity of evidence and transparency in the judicial process
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