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What is the structure of the judicial system in Peru?
The judicial system of Peru is made up of three levels: the Supreme Court, the Superior Courts and the Peace Courts.
What are the requirements to apply for an identity card in Honduras?
The requirements to apply for an identity card in Honduras vary depending on the age and situation of the applicant. In general, you are required to present your birth certificate, proof of residence, recent photographs, and pay the corresponding fees. Minors must be accompanied by their parents or legal guardians.
What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?
The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.
What is the process for obtaining a custody order in cases of minors who are children of separated parents who do not reside in the Dominican Republic in the Dominican Republic?
In cases involving minors in the Dominican Republic who are children of separated parents who do not reside in the Dominican Republic, the process of obtaining a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply.
What is the role of control and supervision organizations in preventing money laundering in Colombia?
Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.
What is the role of ethics education in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia?
Ethics education plays a crucial role in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia. The educational programs include specific modules on ethics, social responsibility and corruption prevention to foster solid values in future leaders and professionals.
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