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What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?
The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.
How do criminal records affect the application for a visa and residence in Spain for Argentine citizens?
Criminal records may affect the application for a visa and residence in Spain for Argentine citizens. In general, the presentation of a criminal record certificate will be required to evaluate the suitability of the applicant.
What is the National Development Program of the Communications Sector in Peru?
The National Communications Sector Development Program aims to promote the development and improvement of communications services in Peru. Through actions to expand telecommunications infrastructure, promote digital connectivity, strengthen competition in the sector, and guarantee access to quality services, we seek to ensure efficient communication and access to information technologies and communication throughout the country.
What is the deadline for filing a claim for recognition of a stable union in Brazil?
In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.
Is there an alternative to embargo in Brazil to resolve financial disputes?
Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.
How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?
person who has recovered their identity after having been appropriated during the last military dictatorship can obtain a DNI through a special procedure at Renaper. The presentation of relevant documentation will be required and established procedures will be followed to ensure correct identification.
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