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What rights do children born out of wedlock have in Peru?
Children born out of wedlock in Peru have the same rights as children born within wedlock. They have rights to identity, food, education and inheritance, among others.
How is the DNI obtained for Argentine citizens abroad?
Argentine citizens abroad can obtain the DNI at the Argentine consulates. The process may vary by jurisdiction, but generally involves presenting documentation that supports identity.
How does inflation affect tax debts in Argentina?
Inflation can affect tax debts in Argentina, as amounts owed can lose real value over time, which could be considered when negotiating payment plans.
What measures are implemented to validate identity when accessing online government services in Argentina?
To access government services online, secure authentication methods are used that may include the use of electronic ID, strong passwords and biometric data verification. These measures ensure that only legitimate holders have access to sensitive government information and procedures.
How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?
The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
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