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How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
How is the crime of theft defined and punished in the Dominican Republic?
In the Dominican Republic, theft is defined as the illegal seizure of another person's property, with the use of force or intimidation. The Penal Code establishes prison sentences for those who commit this crime, which may vary depending on the severity of the theft and the specific circumstances of the case.
How do you request a copyright registration in Mexico?
To request a copyright registration in Mexico, you must submit an application to the National Copyright Institute (INDAUTOR) with a copy of the protected work. You must meet the requirements established by INDAUTOR.
What requirements apply to political donations made by PEP in Panama?
Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.
What is the process to request an identity and electoral card in the Dominican Republic?
The process to request an identity and electoral card in the Dominican Republic involves several steps. First, the applicant must complete an application form, provide required documents, such as birth certificates, and pay an appropriate fee. Then, you must go to an office of the Central Electoral Board (JCE) to carry out the process of capturing biometric data and receive your ID card once approved. This document is necessary to carry out a variety of procedures in the country
How is the right to education guaranteed in Panama?
The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.
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