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What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?
Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.
What is the function of the Human Rights Secretariat in Argentina?
The Secretariat of Human Rights in Argentina is the body in charge of promoting and protecting human rights in the country. Its main function is to investigate and document human rights violations, provide assistance to victims and promote memory, truth and justice in relation to the crimes committed during the last military dictatorship.
What is the investigation and sanctions process in case of AML non-compliance in Paraguay?
In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.
What is the role of the Public Ministry in the judicial system of Costa Rica?
The Public Ministry in Costa Rica is responsible for the investigation and prosecution of crimes. It represents the interests of society in judicial processes and guarantees impartiality in the application of the law.
How can I apply for an exchange student visa in Colombia?
To apply for an exchange student visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of acceptance from the educational institution in Colombia, criminal record certificates, and compliance with the specific requirements for the exchange student visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the validity of the DPI in Guatemala?
The DPI in Guatemala is valid for 10 years for people over 18 years of age and 5 years for minors. Upon expiration, the DPI must be renewed and the information updated if necessary.
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