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What is the role of the Ministry of Social Development and Social Inclusion in Peru?
The Ministry of Social Development and Social Inclusion in Peru has the responsibility of formulating and executing social policies to promote human development, social inclusion and poverty reduction. Its main function is to coordinate and supervise social programs, promote equal opportunities, strengthen social protection and improve the quality of life of the most vulnerable groups.
What is the main identification document in Argentina?
The main identification document in Argentina is the National Identity Document (DNI).
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
How can citizens protect their personal data when using online banking services in Mexico?
Citizens can protect their personal data when using online banking services in Mexico by using strong and unique passwords, enabling two-factor authentication, and avoiding accessing their bank accounts from public or unsecured Wi-Fi networks.
How is the obligation to present the Affidavit of Assets determined in the Dominican Republic?
The obligation to present the Affidavit of Assets in the Dominican Republic depends on the level of income and the value of the taxpayer's assets. Taxpayers above certain thresholds must file this return annually. This statement is part of efforts to prevent tax evasion and ensure financial transparency
What are the penalties for not complying with AML laws in Chile?
Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.
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