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What is RENIEC in Peru and what is its function?
The RENIEC (National Registry of Identification and Civil Status) is the entity in charge of managing and maintaining the identification record of Peruvian citizens. Its main function is to issue and manage DNIs, as well as register births, marriages and deaths in the country.
What is the recourse process for disputes about incorrect information in a background report in Peru?
In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.
How is the president elected in Argentina?
The president of Argentina is elected through general elections held every four years. The electoral system uses the runoff method, which means that if no candidate obtains more than 45% of the votes or 40% with a difference of 10 percentage points over the second candidate, a second round is held between the two most voted. .
What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What are the main challenges of the pension system in Guatemala?
The pension system in Guatemala faces various challenges, such as low coverage, insufficient pension amounts, financial sustainability, and inequity in access. Many Guatemalans do not have a formal pension system and depend mainly on social security and old-age assistance programs. It is necessary to implement reforms to strengthen and expand the coverage of the pension system in the country.
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