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What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
What is the identity verification process for issuing birth certificates in the Dominican Republic?
For the issuance of birth certificates in the Dominican Republic, the identity of the applicants is verified through the presentation of the identity and electoral card or passport. Additionally, an affidavit from the child's parents or legal guardians may be required. Verification ensures that certificates are issued with accurate information and that falsification of documents related to marital status is avoided.
Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?
Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.
What restrictions or regulations apply to the export and import of goods in sales contracts in Peru?
Exports and imports of goods in Peru are subject to customs and trade regulations. It is important to know and comply with import and export requirements, obtain the necessary permits and ensure that the contract reflects these aspects.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
What is the importance of providing an inclusive work environment for LGBTQ+ Dominican employees in the United States?
Providing an inclusive work environment for LGBTQ+ Dominican employees promotes equal rights and opportunities, as well as respect for sexual and gender diversity, which contributes to a more positive and welcoming work environment.
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