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What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
What are the necessary documents to apply for a Brazilian passport?
Brazil To apply for a Brazilian passport, documents such as a valid ID, birth certificate, proof of residence, recent photographs, among others, are generally required. Requirements may vary, so it is advisable to check the updated list of documents on the Brazilian Federal Police Department website.
What is the purpose of identifying politically exposed people in Guatemala?
The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.
What is being done to prevent and address gender violence in the area of people with disabilities in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with disabilities. This includes the promotion of gender equality and respect for the rights of women with disabilities, gender and disability training for health and social services professionals, the accessibility of support and protection services, and the promotion of a culture of respect and non-violence towards women with disabilities.
What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?
To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.
How can companies in Peru integrate risk list verification into their strategic decision-making processes?
Companies can integrate risk list verification into their strategic decisions by establishing compliance committees, involving the compliance team in strategic discussions, and using compliance data to assess risks in strategic decisions. This ensures that compliance is an integral part of the business strategy.
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