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What is the importance of the passport in international trips from Peru?
The Peruvian passport is essential for international travel, since it is the document that allows Peruvian citizens to enter other countries and return to Peru. It is also necessary to obtain visas and to register exits and entries at the border.
What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?
Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .
What is the extradition process in Colombia?
Extradition in Colombia follows a legal process that includes the formal request, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
What role does the Institute of Access to Public Information have in the judicial field in El Salvador?
The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.
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