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What is the National Identity Document (DNI) in Colombia?
The National Identity Document (DNI) in Colombia is an electronic document that contains biometric and digitized information of the citizen, used as a form of secure identification.
Can the landlord enter the property without prior notice in Chile?
The landlord generally cannot enter the property without prior notice, unless there is a force majeure cause that threatens the life or integrity of the property. In other cases, you must notify the tenant in advance.
What is the legal framework for the protection of personal data in administrative procedures?
Law 81 of 2019 regulates the protection of personal data in administrative procedures and other processes.
Can I use the Permanent Residence Permit as an identification document in Chile?
The Permanent Residence Permit is a document that certifies the right to reside permanently in Chile, but it is not used as a personal identification document. For identification purposes, it will be required to present the identity card or RUT.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
How are terrorist financing cases involving international transactions addressed in Paraguay?
Paraguay cooperates with other jurisdictions and international organizations to address cases of terrorist financing that involve international transactions, facilitating the investigation and prosecution of illicit activities at a global level.
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