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What is the process to obtain a certificate of having completed military service in Peru?
The process to obtain a certificate of having completed military service in Peru is carried out at the General Directorate of National Mobilization (DIGEMN). You must present the required documentation, such as your DNI and other documents that support compliance with military service, and follow the process established by the entity.
What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?
In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.
What are the legal consequences of the crime of obstruction of justice in Mexico?
Obstruction of justice, which involves interfering with the proper functioning of the judicial system or hindering the investigation of a crime, is considered a crime in Mexico. Legal consequences may include criminal penalties, such as fines or imprisonment, depending on the severity of the obstruction. Transparency and impartiality are promoted in the justice system, and actions are implemented to prevent and punish obstruction of justice.
What is the status of LGBTQ+ women's rights in Brazil?
Brazil In Brazil, LGBTQ+ women still face challenges in fully exercising their rights. Although the Federal Constitution guarantees the principle of equality and non-discrimination, situations of discrimination and violence based on sexual orientation and gender identity persist. However, there are movements and organizations fighting for the rights of LGBTQ+ women and progress has been made in terms of legal recognition and protection.
What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
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