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What is the identification document used in Brazil to access cargo transportation vehicle rental services?
To access cargo vehicle rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license for cargo vehicles.
How are risk thresholds evaluated and adjusted in the KYC process in Argentina?
The evaluation and adjustment of risk thresholds in the KYC process in Argentina involves a continuous analysis of the risks associated with customers and transactions. Financial institutions conduct periodic reviews of their risk policies, taking into account changes in regulations, the economic environment and the nature of transactions. This approach ensures effective adaptability to changing risk dynamics.
What is custody for protective purposes and how is it granted in Argentina?
Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?
People with disabilities in Guatemala face challenges in accessing recreation opportunities and participation in inclusive cultural and sports activities due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in recreational and cultural spaces, as well as to encourage the participation of people with disabilities in sports and cultural activities adapted to their needs.
How is copyright violation punished in Ecuador?
Copyright infringement can be punished with fines and civil actions to compensate affected owners.
Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.
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