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What is the role of educational and research institutions in the training of professionals specialized in AML in Peru?
Educational and research institutions in Peru play a fundamental role in training professionals specialized in AML. They offer academic programs, continuing education courses and research participants that contribute to the development of knowledge and skills necessary for the prevention of money laundering.
How are aggravated robbery crimes punished in El Salvador?
The Penal Code establishes penalties for aggravated robbery, where factors such as the use of weapons or violence influence the seriousness of the crime and the sentence.
Can judicial records in Venezuela be used as evidence in a trial?
Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.
How is tourism promoted in Panama?
Panama has a diversity of tourist attractions, from its beaches to its rich history and culture. The government has implemented strategies to promote sustainable tourism and attract international visitors. Tourism infrastructure has been improved, environmental conservation policies have been established and promotional campaigns have been carried out at the national and international level.
Can I renew my Personal Identification Document (DPI) before it expires?
Yes, you can renew your IPR before it expires. It is recommended to start the renewal process at least 6 months in advance of the expiration date to avoid inconveniences.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
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