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What identification documents are valid to verify identity in Peru?
Valid identification documents in Peru to verify identity are usually the DNI (National Identity Document), the Peruvian passport and the identity card. These documents are issued by government entities and are widely accepted for identity validation.
What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?
In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.
What is the procedure to establish the visitation regime in Guatemala?
The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.
What to do if you lose your Passport in Colombia?
In case of loss of your Passport in Colombia, you must immediately report to the National Police and go to the Foreign Ministry to request a new Passport and follow the corresponding process.
What are the safety risks in the construction and operation of wind farms in the Dominican Republic, including bird protection and the resilience of wind energy generation?
The construction and operation of wind farms are essential for the generation of sustainable energy. Identifying the risks and protection measures for birds and the resilience of wind energy generation is essential to ensure environmental sustainability
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
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