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Can I request an Argentine DNI if I am an Argentine citizen but I need to update my photograph on the document?
If you need to update the photograph on your Argentine DNI, you can request to renew the document. You must follow the procedures established by RENAPER or the Civil Registry, including the presentation of the required documentation and the payment of the corresponding fees.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What are the common causes for an embargo in Chile?
Common causes for a seizure in Chile include unpaid debts, breach of contracts, court rulings, and tax debts.
How is discrimination and gender equity addressed in contracts and projects in Ecuador?
Discrimination and gender equity in contracts and projects in Ecuador are addressed by incorporating anti-discrimination clauses in contracts, promoting equal opportunities and implementing measures to guarantee the equal participation of women in projects and tenders. These actions seek to create fair and equitable work environments.
How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
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