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How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?
Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.
Can a Peruvian citizen have more than one DNI?
No, in Peru, it is prohibited to have more than one DNI. Each Peruvian citizen has the right to a single DNI, which must be used for all official procedures and services.
What rights do children have in cases of family violence and their legal protection in El Salvador?
In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.
How is cooperation between government institutions and non-governmental organizations promoted in the supervision of PEP in Peru?
Cooperation between government institutions and non-governmental organizations is promoted through collaboration on projects, participation in oversight committees, and information exchange to strengthen PEP supervision in Peru.
When is it necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality?
It is necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality. This is done through the corresponding immigration procedures, presenting the documentation that supports obtaining the new nationality and complying with the requirements established by the immigration authorities.
How can religious institutions in Paraguay contribute to supporting beneficiaries of food obligations?
Religious institutions can contribute to support through assistance programs, spiritual guidance and promotion of ethical values that encourage compliance with food obligations as part of social and moral responsibility.
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