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Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married in Peru but their spouse does not yet have the Immigration Card?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married in Peru, even if the foreign spouse does not yet have the Immigration Card. They must follow the appropriate process for issuing the foreigner's DNI, and this will allow them to maintain their legal status in the country and exercise their rights.
What is the identity card for minors in Chile?
The identity card for minors in Chile is an identification document issued by the Civil Registry and Identification for Chilean children and adolescents.
How is the effectiveness of a compliance program in a Peruvian company measured and evaluated?
The effectiveness of a compliance program is evaluated in Peru through internal and external audits, the review of records and the measurement of compliance with regulations and the objectives established in the program.
What is the policy to promote the inclusion and rights of migrants in Chile?
The Chilean government has established policies to promote the inclusion and rights of migrants with the aim of guaranteeing their integration and protection in the country. Programs to welcome and assist migrants have been implemented, immigration regularization policies have been promoted, policies to prevent discrimination and xenophobia have been strengthened, and work has been done to generate spaces for dialogue and participation of the migrant community in decision making.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What legal provisions regulate effective collaboration in judicial processes in El Salvador?
Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.
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