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What are the fundamental principles of the justice system in Peru?
The fundamental principles of the Peruvian justice system include judicial independence, equality before the law, publicity of processes and due process.
Are there awareness programs specifically aimed at young people about the importance of integrity in positions of responsibility?
Yes, awareness programs are implemented in Paraguay specifically aimed at young people to highlight the importance of integrity in positions of responsibility and foster a culture of transparency from an early age.
What is the food regime and how is it established in Argentina?
The alimony regime is the set of legal obligations related to the provision of food and economic support to children or spouses who need it. In Argentina, the maintenance regime is established through an agreement between the parties or through a judicial resolution.
What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
What is the identification document for foreigners in transit in the Dominican Republic?
Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.
What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?
They must be recognized as scientific researchers and present a job offer or research project in Spain.
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