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What is the Registry of Change of Civil Status in the DNI in Peru?
The Registry of Change of Civil Status in the DNI allows Peruvian citizens to update their civil status in the document in case of legal changes, such as a divorce or the annulment of a marriage.
What should I do if my DUI contains incorrect information about my place of birth and I need to correct it?
If your DUI contains incorrect information on your place of birth, you must file a correction request with the RNPN and provide legal documents to support the correction, such as an updated birth certificate or passport.
How is work-life balance promoted in the selection process in Peru?
Promoting work-life balance is important in Peru and can attract candidates looking for a healthy balance between both facets of their lives.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?
The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
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