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What are the requirements to request an identity card for the first time in Bolivia?
Requirements include a birth certificate, recent photographs and other documents that vary depending on the age and situation of the applicant.
What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?
Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.
Do KYC regulations apply internationally in El Salvador?
Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
How is the crime of domestic violence legally addressed in Argentina?
Domestic violence in Argentina is criminalized by laws that seek to protect victims of abuse in the family. Protective measures, restraining orders are promoted and sanctions are imposed on aggressors to guarantee the safety of the affected people.
What rights do people with judicial records have in Chile in relation to data protection?
People with criminal records in Chile have data protection rights under privacy legislation. This includes the right to privacy of your personal data and the right to know who is accessing your information. They also have the right to correct errors in their records and request expungement if they meet certain legal requirements.
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