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What is the RENIEC Registration Certificate in Peru?
The RENIEC Registration Certificate is a document that confirms the registration of a person in the National Registry of Identification and Civil Status. It is useful to prove the existence of an official identification in Peru.
What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?
In Peru, legal reforms have been implemented that include laws on access to public information and the creation of the Office of Institutional Integrity and Public Ethics (OIIEP) to strengthen monitoring of PEPs and prevent corruption.
Can educational institutions in Paraguay carry out academic background checks on their students and graduates?
Yes, educational institutions in Paraguay have the authority to conduct academic background checks on their students and graduates to validate the authenticity of academic achievements.
What is the role of investment funds in Honduras?
Investment funds in Honduras play an important role in the financial sector by providing investors with a diversified and professional way to invest their money. These funds pool money from multiple investors to invest in a diversified portfolio of assets, such as stocks, bonds, and real estate. Investors share in the benefits and risks of the portfolio, and the fund is managed by financial professionals.
How are cases of gender violence handled in the Ecuadorian judicial system?
There may be special protection measures, and courts can address these cases with sensitivity and a gender perspective.
What is the crime of drug trafficking in Chile and what is the penalty?
Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.
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