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Can an embargo affect cultural or artistic assets in Argentina?
There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a credit card in Guatemala?
Yes, the Personal Identification Document (DPI) is generally accepted as valid proof of identity when applying for a credit card in Guatemala. Banks and financial institutions may require DPI to verify your identity and evaluate your creditworthiness.
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What are the legal consequences of the crime of sexual assault in Mexico?
Sexual assault, which involves performing sexual acts without a person's consent through the use of force, coercion, or taking advantage of their inability to consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish sexual assault. Respect for sexual autonomy and the protection of personal integrity are promoted, and actions are implemented to prevent and combat this crime.
What is the importance of evaluating crisis management and business continuity in due diligence of companies in the Dominican Republic?
Evaluating crisis management and business continuity in the due diligence of companies in the Dominican Republic is essential to ensure that the company is prepared to face emergency situations, such as natural disasters, financial crises or cyber attacks, and guarantee the continuity of operations . This minimizes the impact of unexpected events.
Can I use my Argentine DNI as an identification document when opening an email account?
In general, email services do not require the presentation of the Argentine DNI as an identification document to open an account. Typically, basic personal information is requested, such as name, email address, and password.
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