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How are background checks handled at nonprofit organizations in Guatemala?
Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
What is the application process for the Foreigner Identity Card (TIE) for Paraguayans in Spain?
Paraguayans who have a residence visa must apply for the Foreigner Identity Card (TIE) at the corresponding immigration office. The TIE is proof of identity and legal status in Spain.
What is the crime of damage to other people's property in Mexican criminal law?
The crime of damage to another's property in Mexican criminal law refers to the destruction, deterioration, alteration or disabling of movable or immovable property that belongs to another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the value of the damages caused and the circumstances of the crime.
What are the rights of children in cases of shared parental authority in Peru?
In cases of shared parental authority in Peru, children have the right to have a close and continuous relationship with both parents, to receive equal attention and care, and to participate in decisions that affect them. Furthermore, they have the right to be adequately protected and educated, and to receive the necessary emotional and economic support.
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