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What is the role of the Social Comptroller's Office in supervising PEP in Peru?
The Social Comptroller's Office plays an important role in supervising PEP in Peru by involving citizens in evaluating government management, reviewing projects and reporting possible irregularities.
How is the process of changing the photo on the identity card carried out in Bolivia?
Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.
What is the process to obtain a divorce order for concealment of assets in Mexico?
To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
What are the options for Bolivians who wish to immigrate to the United States to pursue advanced studies in the social sciences or humanities?
Bolivians who wish to immigrate to the United States to pursue advanced studies in the social sciences or humanities can explore the F-1 student visa for graduate programs in these disciplines. They could also consider the J-1 visa for exchange scholars in the field of social sciences. Gaining admission to a recognized educational institution and meeting specific visa requirements are essential to studying social sciences or humanities in the United States.
What are the rights of indigenous peoples recognized in Venezuela?
In Venezuela, the rights of indigenous peoples are recognized, such as the right to self-determination, the right to land and natural resources, the right to consultation and participation, the right to the preservation of their cultural identity and the right to health and education under conditions of equality. The recognition of these rights seeks to protect and promote the cultural diversity and values of indigenous peoples in the country.
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