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What is the role of the Attorney General's Office in the management of judicial files?
The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.
What is the impact of identity validation on the prevention of document falsification in Peru?
Identity validation contributes significantly to the prevention of document falsification in Peru by verifying the authenticity of documents presented in various processes, such as job applications, legal procedures, and more. By verifying the identity of people, the presentation of falsified documents is made more difficult and the integrity of processes and transactions is strengthened.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is the National Development Program of the Information and Communication Technologies Sector in Peru?
The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training and promote digital transformation, we seek to promote technological development and digital inclusion in the country.
What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?
Professionals in the sports sector can apply for temporary residence in Spain by presenting a job offer or contract with a sports club. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
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