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What is the impact of PEP regulations in Mexico on the fight against corruption?
The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.
Can a person obtain an identity card in the Dominican Republic if they have lost their birth certificate?
To obtain an identity card in the Dominican Republic, a person must present their birth certificate as part of the application process. If someone has lost their birth certificate, they should take steps to obtain a replacement copy of their birth certificate before applying for the certificate. Substitute copies of the birth certificate can be obtained at the Civil Registry offices or online through the official platform. Once the substitute copy of the birth certificate is obtained, you can proceed to request the identity card at the Central Electoral Board (JCE).
How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?
Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What is the impact of change management on the selection process in Peru?
Change management in the selection process in Peru can be crucial to assess candidates' ability to adapt to evolving environments and lead in moments of transformation.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
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