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Is it possible to obtain an identity and electoral card without having a birth certificate in the Dominican Republic?
No, the birth certificate is one of the fundamental requirements to obtain the identity and electoral card in the Dominican Republic. You must obtain your birth certificate before starting the process of obtaining the ID.
How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?
Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.
How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?
In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.
How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?
In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.
What is the importance of corn in the Mexican diet
Corn has been a fundamental food in the Mexican diet since pre-Hispanic times. It is consumed in a variety of forms, such as tortillas, tamales, pozole, and more. It is a cultural and economic symbol of great importance for Mexico.
What is the labor dispute resolution process in Peru and who participates in it?
The resolution of labor disputes in Peru involves the participation of workers, employees and labor authorities, and may include mediation, arbitration or trial.
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