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What is the Sex Change Registration on the DNI in Peru for minors?
The Registration of Sex Change in the DNI for minors in Peru is part of the process of changing the gender in the DNI for transgender minors. It allows parents or legal guardians to request a gender change in the DNI of their minor children.
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?
The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?
In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
What measures are taken to guarantee the safety of public officials involved in extradition cases in Mexico?
Security and protection measures are implemented to safeguard the integrity of public officials involved in extradition cases in Mexico, minimizing the risks of threats or attacks by criminal groups.
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