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Can Peruvian citizens request a duplicate DNI in case of theft?
Yes, in case of theft of the DNI, Peruvian citizens can request a duplicate DNI at a RENIEC office. They must file a police report and pay a fee to replace the document.
What factors are considered to determine the sentence of an accomplice in El Salvador?
The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.
What are the legal provisions for the protection of children's rights in judicial proceedings in Ecuador?
Judicial processes involving children are governed by the Code of Children and Adolescents. This code establishes special measures to protect the rights of children, such as the appointment of public defenders and the holding of closed hearings to safeguard their integrity.
What measures have been implemented in Argentina to control money laundering in the stock market?
In the Argentine stock market, regulations and control mechanisms have been established to prevent money laundering. These measures include identifying and verifying investors, monitoring suspicious transactions, implementing unusual transaction detection systems, and collaborating with the FIU in reporting suspicious transactions.
What are the laws and measures in Venezuela to confront cases of cyberbullying?
Cyberbullying is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Penal Code establish legal provisions to prevent, investigate and punish cases of cyberbullying, which involves the use of information and communication technologies to harass, intimidate, harass or defame a person. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for cyberbullying. The aim is to guarantee a safe and respectful environment in the digital sphere.
What is the approach to background checks for risk analysis roles in companies in the technology sector in Argentina?
In the technology sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in technology risk management, validation of analytical skills, and professional integrity when handling sensitive technology information.
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