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How is an expired DNI renewed for an Argentine citizen over 75 years of age?
DNI renewal for Argentine citizens over 75 years of age is free and is carried out at Renaper. All that is required is the presentation of an expired ID, a recent 4x4 photo and the survival certificate. You do not need to fill out a specific form.
How many deputies make up the Legislative Assembly of Costa Rica?
The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.
What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?
The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?
The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.
How do disciplinary records affect obtaining credits or financing in the Colombian business environment?
In the business environment, disciplinary history can influence a company's ability to obtain credit or financing, as lenders may consider the ethical management and integrity of the company.
What is the penalty for the crime of identity theft in Ecuador?
Identity theft is criminalized in Ecuador, with measures that seek to protect people against unauthorized use of their personal information.
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