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Can I request an Argentine DNI if I am an Argentine citizen but have minor children?
As an Argentine citizen, you can request a DNI for your minor children. You must present the required documentation and comply with the requirements established by RENAPER or the Civil Registry to obtain your children's DNI.
What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?
The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.
What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?
In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
What are the main commercial acts according to Mexican commercial law?
The main commercial acts according to Mexican commercial law are those that are listed in the Commercial Code, such as the purchase and sale of movable property, intermediation in the circulation of merchandise, the constitution of commercial companies, among others.
What are the legal steps to challenge an embargo due to procedural errors in El Salvador?
If procedural errors are identified in the seizure, they can be challenged by filing an appeal or going to the court that issued the seizure order to correct the irregularities.
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