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What is the right to housing in Argentina?
The right to housing in Argentina is recognized in the Constitution and in specific laws. This right implies that all people have the right to an adequate place to live, with basic services, in a safe and healthy environment. The State has the responsibility of promoting housing access policies, especially for those people in vulnerable situations.
What is the process for reviewing and updating KYC information in financial institutions in the Dominican Republic?
The process of reviewing and updating KYC information in financial institutions in the Dominican Republic is an essential component of compliance. Periodic reviews of customer KYC information are typically conducted, with a frequency that may vary depending on internal regulations and policies. In these reviews, existing information is verified for accuracy and updated where necessary. Customers may be notified and asked to provide additional documents or update their information. This is essential to maintain the integrity of the KYC process and ensure that information is always up-to-date and accurate.
Can I request the expungement of the judicial records of a deceased relative in the Dominican Republic?
Yes, it is possible to request the expungement of the judicial records of a deceased relative in the Dominican Republic. You must submit an application to the Attorney General's Office and provide the necessary documents that certify the death of the family member and your relationship with them.
Are there opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain. They can explore employment in technology companies, participate in software development projects and opt for specific visas for professionals in the sector.
What financial information should close relatives of exposed people in Paraguay provide?
Close relatives of exposed persons in Paraguay must also provide detailed financial information in their asset declarations, including assets, income and other financial aspects, in compliance with anti-money laundering regulations.
What is considered a crime of family violence in Peru?
In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.
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