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Can Peruvian citizens obtain a DNI for minors if they live abroad?
Yes, Peruvian citizens living abroad can obtain a DNI for their minor children through the Peruvian embassies and consulates in the country of residence. This allows minors to be officially registered and facilitate their identification as Peruvian citizens.
What is being done to promote gender equality in elite sports in Costa Rica?
In Costa Rica, actions are being carried out to promote gender equality in the elite sports field. This includes promoting equal participation of women and men in high-performance sport, access to resources and development opportunities for female athletes, and removing barriers and gender stereotypes in competition and visibility in sport. of Elite. Equity in remuneration and recognition of female athletes is also promoted.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What are the main reasons why Guatemalans emigrate to Spain?
Guatemalans may immigrate to Spain for a variety of reasons, such as seeking better economic opportunities, family reunification, obtaining higher education, fleeing violence and persecution, and interest in living in a European country.
What is the role of artificial intelligence in detecting anomalies during the KYC process in Peru?
Artificial intelligence plays an essential role in detecting anomalies during the KYC process in Peru. Using advanced algorithms, artificial intelligence can analyze behavioral patterns and data to identify potential fraudulent or suspicious activities, improving effectiveness in preventing illicit activities.
What is the deadline to request the return of an asset seized in Mexico?
Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.
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