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Are judicial records in Mexico transferable to other countries?
Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.
What is the digital DNI and how is it obtained?
The digital DNI is an electronic version of the physical document. It is obtained by downloading the "My Argentina" application, registering and requesting the digital DNI in the corresponding option.
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What is the function of the RUT in opening a bank account in Chile?
The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.
What mechanisms exist to protect whistleblowers of acts of corruption related to Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been established to protect whistleblowers of acts of corruption, including those related to Politically Exposed Persons. These mechanisms may include confidentiality of the whistleblower's identity, protection from retaliation, and access to safe reporting channels. In addition, there are laws that prohibit harassment or persecution of whistleblowers and cooperation with civil society organizations and international agencies is promoted to guarantee their safety.
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