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What is the National Information and Communication Technology Program for the Modernization of the State in Peru?
The National Information and Communication Technology Program for the Modernization of the State aims to promote the use of information and communication technologies in public management in Peru. Through this program, the aim is to improve the efficiency, transparency and quality of public services, promote the digital transformation of the State and facilitate interaction with citizens.
What is the validity period of a judicial record certificate in Panama?
The validity period of a judicial record certificate in Panama may vary depending on the regulations and requirements of the country or entity that requests it. In general, it is recommended to obtain a recent certificate, preferably issued within the last six months, to ensure that it is accepted as valid by the relevant authorities.
What is the protection for the rights of people in a situation of human trafficking in Chile?
In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for migrants and refugees?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for migrants and refugees. Assistance and support programs are implemented for migrants and refugees, providing health services, temporary accommodation, legal advice and support in their integration process. Coordination between government institutions and international organizations is promoted to guarantee a comprehensive and humanitarian response to the needs of this population. In addition, it seeks to promote respect for the human rights of migrants and refugees, and strengthen actions to prevent irregular migration and human trafficking.
What is the function of the RUT in opening a bank account in Chile?
The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
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