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How is PEP regulation addressed in Bolivia?
In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.
Can foreigners obtain a DNI in Peru?
Yes, foreigners residing in Peru can obtain a DNI if they meet the requirements established by the immigration authority. The process may require the presentation of additional documents, such as an immigration card.
Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.
How can I obtain a non-withholding certificate in Argentina?
You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.
What are the rights of people with illness or disability in Colombia?
People with illness or disability in Colombia have protected rights. These rights include access to adequate health services, the right to rehabilitation and social inclusion, the right to non-discrimination, the right to participation in decisions that affect their health, and the right to protection of their dignity and autonomy. .
What are the legal consequences of feminicide in Colombia?
Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.
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