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What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?
The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.
Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in unions and labor organizations?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.
What is the process to request the extension of the European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Insurance Card must be renewed to maintain its validity. The extension process involves submitting the application before its expiration and complying with the requirements established by Social Security in Spain.
Can changes be made to the ID information online in the Dominican Republic?
In the Dominican Republic, some changes to information on the identity card can be requested online through the electronic platform of the Central Electoral Board (JCE). This includes changes of address and updating of personal data. However, important changes, such as the name, may require an in-person visit to the JCE offices to present the corresponding documentation.
What are the key steps in a criminal trial in Costa Rica?
In a criminal trial in Costa Rica, the key steps include the presentation of evidence, arguments by the defense and the prosecution, followed by court deliberation and the issuance of the corresponding sentence.
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