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Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?
Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.
To what extent can financial inclusion policies in Bolivia affect the prevention of terrorist financing, considering the population's access to financial services?
Financial inclusion is a relevant factor. Analyzes how financial inclusion policies in Bolivia can influence the prevention of terrorist financing and proposes measures to guarantee security in this context.
What are the advantages of maintaining a good tax history when applying for loans in Mexico?
Maintaining a good tax history in Mexico when applying for credit can offer lower interest rates, more favorable payment terms, and a greater likelihood of credit approval. Lenders consider tax history as an indicator of payment capacity and financial solvency.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
How is the widow's pension regulated in Argentina?
The widow's pension in Argentina is granted to the survivor of the marriage and is based on the deceased spouse's contribution to the household. The pension can be for life or temporary, depending on the circumstances, and is intended to provide financial support to the widow or widower.
How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
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