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How does judicial record information vary between Argentine provinces?
Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.
What is the Dominican Republic's approach to youth crime prevention?
The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities
What role does technology play in the KYC process in Panama?
Technology plays a fundamental role in the KYC process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of KYC compliance.
What is the legislation regarding the crime of academic plagiarism in Ecuador?
Academic plagiarism is penalized in Ecuador, with measures that seek to promote academic honesty and sanction dishonest practices in the educational field.
What is the procedure to obtain a DNI for trans minors?
Minor trans people can obtain a DNI that reflects their self-perceived gender identity. The procedure is carried out at Renaper and requires the authorization of at least one of the parents or legal representatives.
What are the requirements to apply for a tourist visa (B-2) to participate in volunteer activities in the United States from the Dominican Republic?
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