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What is the difference between the ordinary passport and the executive passport in Mexico?
The executive passport in Mexico is issued to high-level government officials and diplomats, while the ordinary passport is for general citizens. Both fulfill the same function of serving as a travel document.
How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?
In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.
What legislation regulates the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.
What are the regulations for the protection of personal data in the insurance sector in the Dominican Republic?
The protection of personal data in the insurance sector is governed by Law 172-13 on Protection of Personal Data, which establishes regulations for the privacy and security of insured information. Insurance companies must comply with these regulations to protect their customers' data
What is the notification and summons process in labor judicial processes in El Salvador?
In labor judicial processes, notification and summons are carried out following the provisions of the Labor Code, ensuring that the parties are informed of the process.
Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?
Yes, you can use your Argentine DNI as an identification document when carrying out address change procedures at the Civil Registry. It is necessary to present your DNI along with documentation that proves your new address, such as a rental contract or a utility bill in your name.
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