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What is the role of the Ministry of Transportation and Communications in Peru in regulating the transportation sector?
The Ministry of Transportation and Communications in Peru is responsible for regulating and supervising the transportation sector in the country. Its main function is to promote efficiency, safety and quality in different modes of transport, such as roads, railways, air transport and maritime transport. In addition, it regulates the communications infrastructure and promotes the development of information and communication technologies.
What are the rights of children in cases of de facto separation of parents in Peru?
Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.
What is the Anti-Money Laundering Law in Mexico and who must comply with it?
The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.
How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
Is it possible to process the DNI online?
Yes, the DNI process can be done online through the Renaper website. This service allows the renewal and updating of the document, avoiding long lines. You must meet the requirements, upload the required documentation and pay the corresponding fee.
What is the divorce process in Peru and what are the options available for couples who wish to legally separate?
The divorce process in Peru can be by mutual agreement or contentious, and a legal process is required to dissolve the marriage and resolve issues such as custody of children and division of assets.
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