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How is the process of name change due to adoption carried out?
To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.
What is the role of the Comptroller General of the Republic in the supervision and control of politically exposed people in Peru?
The Comptroller General of the Republic plays a key role in the supervision and control of politically exposed people in Peru. This institution has the responsibility of auditing and supervising the use of public resources, evaluating the management of State officials and entities, and issuing reports and recommendations to prevent and correct possible irregularities.
How can I request a permit to carry out construction or remodeling on a property in Mexico?
To request a permit to carry out construction or remodeling on a property in Mexico, you must go to the corresponding municipal authority. You must submit an application, provide the necessary plans and technical documents, pay the corresponding fees and comply with the requirements established by the authority.
How is the liability of legal entities in Panama regulated in relation to money laundering?
The liability of legal entities in relation to money laundering is regulated in Panama. The laws establish that legal entities, including companies and other legal entities, must implement measures to prevent and detect money laundering. This includes appointing compliance officers, conducting risk assessments and adopting internal policies and procedures to prevent money laundering. The regulation seeks to ensure that legal entities play an active role in the prevention and detection of illicit activities.
Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?
In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.
What is the position of the Dominican Republic regarding embargoes imposed due to the rights of people with contagious diseases?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people with contagious diseases is to promote the prevention, control and adequate treatment of diseases. The country can advocate for international measures of cooperation and solidarity to confront contagious diseases, without resorting to embargoes that could affect access to health services and the effective response to epidemics.
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