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Can I obtain a person's judicial records without their consent for research purposes in the field of data protection in Colombia?
In exceptional cases and for legitimate research purposes in the field of data protection in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
What are the most common prison sentences in Guatemala?
Prison sentences vary depending on the severity of the crime and can range from months to several years, even life imprisonment.
How is the photograph updated on the identity card for people with visual disabilities?
The updating of the photograph on the identity card for people with visual disabilities is carried out in the Civil Registry. In these cases, special measures can be implemented to facilitate the process, such as personalized assistance and adaptations according to the person's needs.
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
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