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The DNI is important for identification in education events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.
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What is Chile's approach to preventing money laundering in the technology and startup sector?
Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.
What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?
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What is the identification document used in Brazil to access lighting equipment rental services for corporate events?
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