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PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.
What is the capital of Venezuela?
Caracas is venezuela's capital.
Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
What is the right to education in Mexico?
The right to education regulates access, quality and equity in education in Mexico, guaranteeing the right to education, freedom of teaching, the mandatory nature of basic education and the secular nature of the educational system.
How is background checks addressed for scientific research roles in the field of biomedicine in Argentina?
In the field of biomedicine in Argentina, background checks for scientific research roles focus on the review of previous medical research projects, validation of technical skills, and professional integrity in the pursuit of advances in biomedicine.
What to do in the event of a gender change in the DNI of an Argentine person?
In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.
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