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How is the DNI processed for an Argentine citizen who has changed their name and gender simultaneously and resides abroad?
To process the DNI of an Argentine person who has changed their name and gender simultaneously and resides abroad, you must go to the corresponding Argentine consulate. Documentation supporting the change will be required, such as the court ruling and other specific documents. It is important to comply with the requirements of the consulate and pay the established fees.
What are the institutions in charge of preventing and combating money laundering in Argentina?
In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.
What are the tax regulations for import and export operations of products from the wind energy infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the wind energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentive and financing programs to promote exports and international trade of products from the wind energy infrastructure construction sector.
What is the role of the Financial Analysis Unit (UAF) in Costa Rica in relation to AML?
The Financial Analysis Unit (UAF) in Costa Rica plays a fundamental role in the fight against money laundering. Its main function is to receive, analyze and disseminate information about suspicious activities to the competent authorities. The UAF collaborates closely with SUGEF and other entities to ensure compliance with AML laws and the detection of illicit activities.
How is identity validation carried out in financial transactions in Chile?
In financial transactions, a combination of validation methods, such as the Unique Key, personal data verification and advanced electronic signature, are used to guarantee the authenticity of transactions.
How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?
The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.
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