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Can I use my Argentine DNI as an identification document to obtain telephone or internet services?
Yes, the Argentine DNI is one of the documents accepted as identification to obtain telephone or internet services in Argentina. Telecommunications companies may request the presentation of DNI as part of the hiring process.
What is the legislation related to the recognition of civil unions in Costa Rica?
In Costa Rica, the recognition of civil unions is regulated by the Coexistence Partnerships Law. This law allows couples, both of the same sex and opposite sexes, to formalize their union under a legal framework that grants them rights and responsibilities similar to those of marriage. Couples who opt for a civil union can register their union and access legal benefits, such as social security and inheritance. This offers a legal alternative to marriage for those who do not wish to marry.
What is the role of the Ministry of the National Secretariat for Children, Adolescents and Family in Panama?
The Ministry of the National Secretariat for Children, Adolescents and Families of Panama has the responsibility of promoting and protecting the rights of children, adolescents and families in the country. Its function is to develop policies and programs that guarantee the well-being and protection of minorities, promote the prevention and care of risk situations, and guarantee the inclusion and participation of children and adolescents in society.
What is the process to verify the certification of a translator and interpreter in Argentina?
Verification of the certification of a translator and interpreter in Argentina can be carried out through the College of Public Translators and Interpreters of the Autonomous City of Buenos Aires. Matriculation certificates can be requested and information verified directly with the school. Additionally, some professional associations offer online services for certification verification. Obtaining the consent of the translator or interpreter and following the procedures established by the school are fundamental steps to guarantee legality and transparency in verification.
What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?
They may face sanctions including criminal charges for use of unregulated financial systems and money laundering, with prison terms and fines.
How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?
Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.
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