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Is there a specific DNI for people of foreign nationality?
Yes, foreigners residing in Argentina can obtain the National Foreigner Document (DNIe), which is the identification document for non-Argentine people who legally reside in the country.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What are the implications for companies doing business with Politically Exposed Persons in Guatemala?
Companies that do business with Politically Exposed Persons in Guatemala must be careful and attentive to possible legal and reputational risks. It is important that they implement due diligence to ensure that they are not involved in corrupt practices, money laundering or ethical violations. Failure to comply with these rules may result in financial penalties, legal claims and damage to your reputation.
What is the process to request a residence permit for religious in Costa Rica?
The process to request a residence permit for religious in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate religious affiliation, proof of financial solvency, medical insurance, among other requirements established by legislation. migratory.
How are the challenges of money laundering related to the fishing sector in Peru addressed?
The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.
What is the crime of reckless homicide in Mexican criminal law?
The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.
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