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Can I use my expired identity card as an identification document in banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
What actions are taken in Honduras to guarantee equality and non-discrimination?
Honduras has implemented several actions to guarantee equality and prevent discrimination. This includes the Law against Racial or Ethnic Discrimination, as well as the Law to Prevent, Punish and Eradicate Domestic Violence. These laws seek to protect individuals from any form of discrimination and promote equal rights and opportunities for all citizens.
What is the international framework on which Mexico relies to combat money laundering?
Mexico Mexico is party to several international treaties and conventions that establish standards and measures to combat money laundering. These include the United Nations Convention against Transnational Organized Crime, the Financial Action Task Force (FATF) and the United Nations Convention against Corruption.
What are the laws and sanctions related to the crime of resisting authority in Chile?
In Chile, resistance to authority is considered a crime and is punishable by the Penal Code. This crime involves violently or threateningly opposing the performance of the duties of a public official. Sanctions for resisting authority can include prison sentences and fines.
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