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Technology plays a critical role in enabling the automation of PEP identification and monitoring processes, streamlining regulatory compliance.
What should I do if my Identity Card is expired in Honduras?
You must renew your Identity Card before its expiration date. You can go to the National Registry of Persons (RNP) to carry out the corresponding procedure.
What is needed to apply for a passport for a minor in Colombia?
To apply for a passport for a minor in Colombia, you will need to present the minor's birth certificate, the citizenship card of both parents, a recent photograph of the minor, the application form duly completed and signed by the parents, and pay the corresponding rates. The procedure must be carried out at the Chancellery or at an authorized service point.
What are the rights of women in Argentina in relation to education?
In Argentina, women have the right to receive quality education on equal terms with men. This implies equal access to primary, secondary and higher education, as well as the opportunity to freely choose your area of study and professional development. In addition, inclusion and gender equity policies have been implemented in the educational system to promote the full participation of women.
How can I apply for a construction permit in Mexico?
To request a construction permit in Mexico, you must go to the public works department or the corresponding municipality. You must present architectural plans, environmental impact studies, technical specifications and other required documents. The process includes a review and approval by the authorities before granting the permit.
What is the principle of orality in judicial processes in Costa Rica?
The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.
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