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What steps to follow to obtain the DNI of a foreigner who acquires Argentine nationality?
foreigner who acquires Argentine nationality can obtain the DNI through a procedure at Renaper. The presentation of the naturalization resolution and other specific documents will be required. This process guarantees the updating of the immigration status in the identity document.
What is the impact of internet fraud on consumer trust in online restaurant reservation services in Brazil?
Internet fraud can affect consumer trust in online restaurant reservation services in Brazil by exposing them to risks of false reservations, fraudulent cancellations and unauthorized charges, which can make people more cautious when reserving tables. in restaurants through online platforms.
How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?
In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.
How is money laundering addressed in the insurance sector in Costa Rica?
Money laundering in the insurance sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of insurance-related transactions. In addition, cooperation with insurance companies is promoted and mechanisms for reporting suspicious activities to the FIU are established. Supervision and monitoring of operations carried out by insurance companies is strengthened to prevent the misuse of this sector in money laundering activities.
What is the acquittal excuse in the Brazilian penal system?
The acquittal excuse is a circumstance that excludes the criminal responsibility of an agent, despite having committed a crime, due to the presence of a cause that prevents its accusation, such as legitimate defense, a state of necessity or the fulfillment of a duty. or legal mandate.
What is the role of microfinance entities in access to financial services for entrepreneurs in Guatemala?
Microfinance entities play an important role in access to financial services for entrepreneurs in Guatemala. These financial institutions, such as NGOs and credit unions, provide financial services to low-income entrepreneurs and small businesses that have difficulty accessing traditional banking. Microfinance entities offer microcredits, business training and technical advice to support the development of businesses. This allows entrepreneurs to obtain the capital necessary to start or expand their businesses, promoting job creation and economic growth.
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