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Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
How is money laundering related to the energy sector prevented in Peru?
The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.
How are cases of forced marriage legally addressed in Guatemala?
Cases of forced marriage in Guatemala can be legally addressed through complaints and judicial actions. The legislation recognizes the illegality of this practice and seeks to prevent and punish those responsible.
Can background checks in El Salvador extend beyond national borders?
Yes, in some cases, applications may involve international verifications, especially in immigration procedures.
What is the role of financial institutions in preventing money laundering in Guatemala?
Financial institutions play a crucial role in preventing money laundering in Guatemala. They are responsible for implementing prevention programs, conducting customer due diligence, reporting suspicious transactions, and collaborating with authorities in the detection and prevention of illicit activities.
Can a person's judicial record be obtained if they have been a victim of a crime of child abuse in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of child abuse in Ecuador. In cases of child abuse, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
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