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Can a citizen request information about a person's judicial record for sports purposes in Argentina?
The request of judicial records for sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
What should I do if I need to change my name on the identity card in Costa Rica?
If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.
How has the issue of social inequality been addressed during the embargoes in Bolivia, and what are the policies to reduce economic gaps and promote social inclusion?
Embargoes can intensify social inequality. Policies to reduce gaps could include social assistance programs, redistribution policies and equitable access to basic services. Evaluating these policies offers insights into Bolivia's ability to address inequality in times of economic constraints.
Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?
Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.
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