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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a death certificate for a family member in the Dominican Republic?
If you wish to obtain a death certificate for a family member in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
How is corruption addressed in public procurement in Mexico and how is it related to sanctions on contractors?
Corruption in public procurement is addressed by promoting transparency, implementing reporting mechanisms and applying sanctions to those involved. Contractor sanctions are a key part of this accountability process.
What is the identity validation process for obtaining private security licenses in Peru?
To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.
What rights do minors have in cases of parental alienation in El Salvador?
In El Salvador, minors have the right to receive protection and assistance in cases of parental alienation, ensuring their emotional well-being and access to healthy relationships with both parents.
How is PEP supervision approached in the field of culture and the arts in Argentina?
PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.
What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
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