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What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
Can a Guatemalan citizen change their photograph in the DPI?
Yes, a Guatemalan citizen can request to update their photograph at the DPI. This process is carried out through the National Registry of Persons (RENAP), where the specific steps and requirements for image renewal must be followed.
What role did the media play in the scrutiny of PEPs in Peru?
The media in Peru plays a fundamental role in scrutinizing PEPs by investigating and exposing cases of corruption and abuse of power. Their work contributes to accountability and transparency.
What roles do lawyers play in the management of judicial files in Panama?
Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.
What is the position of religious institutions in Costa Rica regarding due diligence, and how is this issue addressed from an ethical and moral perspective in the context of business practices?
Religious institutions in Costa Rica can approach due diligence from an ethical and moral perspective. They can promote business practices that are aligned with the ethical and moral principles of the religious community. The adoption of due diligence processes can be supported by ethics and religious morality, thus encouraging ethical participation in business transactions.
What is a free trade agreement in Mexico?
free trade agreement is an agreement between two or more countries to liberalize trade, eliminating tariffs and trade barriers, and promoting economic integration and cooperation in various fields.
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