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To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.
What documents do I need to obtain a DNI in Argentina?
To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.
What is the crime of disturbing the peace in Chile and what is the penalty?
Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.
What additional security measures can Brazilian consumers implement to protect their personal data online?
In addition to using strong passwords and avoiding sharing personal information on unsecured websites, Brazilian consumers can protect their data online using two-factor authentication and end-to-end encryption where possible.
How is obtaining alternative identification for people who cannot obtain Unique Identity Documents (DUI) in El Salvador legally regulated?
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What are the tax obligations of self-employed professionals in Argentina?
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