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What is the role of Customs Authorities in the management of procedures related to foreign trade?
The Customs Authorities supervise and facilitate import and export procedures in the country.
What is the importance of the DNI for carrying out notarial procedures in Peru?
The DNI in Peru is essential for carrying out notarial procedures, since it is used to identify the parties involved in legal acts, such as contracts, wills and powers of attorney. Notaries require the presentation of DNI to verify the identity of people.
What is the role of the Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) in sales contracts in Peru?
The SBS in Peru regulates financial and insurance aspects. In sales contracts involving financial services or insurance, the SBS can supervise compliance with financial and insurance regulations. It is important to comply with the requirements established by the SBS when it comes to financial services and insurance in sales contracts.
What actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil?
Various actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil. This includes the promotion of civic and political education programs in schools, the creation of spaces for youth participation, the facilitation of access to political positions for young people, the promotion of youth representation in decision-making bodies and the promotion of leadership youth. These actions seek to strengthen the political participation of young people and guarantee their voice in decision-making.
What is the right to gender identity in El Salvador?
The right to gender identity in El Salvador implies that all people have the right to live and be recognized according to their self-perceived gender identity. This includes the right to legal recognition of gender identity, the right to protection against discrimination based on gender identity, and the right to access health services and care appropriate to gender identity.
What is the list of people and entities related to money laundering in Chile?
The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.
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