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What is the "National Identification and Civil Registration Program" in Mexico?
The National Identification and Civil Registration Program is a project that seeks to strengthen identification and civil registration in Mexico, guaranteeing that citizens have access to reliable identification documents.
Can an Argentine citizen have a DNI with residence abroad?
Yes, Argentine citizens can have a DNI with an address abroad. To do this, they must complete the procedure at Argentine consulates or embassies abroad. The corresponding documentation will be required, comply with the requirements of the consulate and pay the established fees. This allows Argentine citizens abroad to have a valid document.
How are defamation crimes punished in Ecuador?
Defamation crimes, which involve the dissemination of false or slanderous information that affects a person's reputation, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the right to honor and reputation of people, guaranteeing truthfulness and responsibility in the dissemination of information.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
What is the process for filing a labor claim for occupational disease in El Salvador?
The process of filing a workplace claim for occupational illness in El Salvador generally involves documenting the illness, seeking medical attention, and filing a complaint with the Ministry of Labor. The courts will evaluate the relationship between the illness and work.
How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
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