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How is the crime of attacking freedom of work legally addressed in Argentina?
The attack on freedom of work in Argentina is penalized by laws that seek to prevent and punish actions that limit or restrict people's freedom to work. The right to employment is protected and sanctions are imposed on those who illegally hinder work activity.
Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after having worked abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having worked abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.
Can you obtain the identity card online in Paraguay?
Yes, in Paraguay you can carry out the process to obtain the identity card online through the web system of the General Directorate of Civil Status Registry. This service makes it possible to speed up the process and facilitate the management of citizens to obtain or renew their identity card.
Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
What is the role of internal audits in overseeing AML compliance in Mexico?
Internal audits are essential in overseeing AML compliance in Mexico. Financial institutions and companies should conduct internal audits to assess their compliance with AML regulations and ensure that their policies and procedures are effective in preventing money laundering.
How is the authenticity of a driver's license verified in the Dominican Republic?
The authenticity of a driving license in the Dominican Republic can be verified through the General Directorate of Traffic and Land Transportation Security (DIGESETT). This entity issues and manages driving licenses in the country. To confirm the authenticity of a driving license, you can consult the DIGESETT and use the online services it offers to validate the driver's information. The authentication of driving licenses is essential to guarantee the legality of driving in the country.
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