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What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
Can judicial records in Venezuela be used in legal disputes or divorce proceedings?
Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.
How are privacy concerns addressed in KYC for online customers in Peru?
In KYC for online customers, privacy measures are implemented to protect personal information. Financial institutions in Peru use secure data transmission technologies and guarantee strict compliance with privacy laws to ensure the confidentiality of information in digital environments.
How can society in Paraguay support initiatives that seek to improve the working conditions and salaries of workers?
Society in Paraguay can support initiatives that seek to improve the working and salary conditions of workers through participation in social movements, defending fair labor laws and supporting unions and organizations that advocate for labor rights.
How can the performance of informal economic activities in Mexico and its impact on tax records be demonstrated?
Informal economic activities can negatively affect tax records, as they can lead to tax omission. To demonstrate the conduct of informal economic activities in Mexico, evidence can be presented such as witnesses, unrecorded invoices and evidence of undeclared transactions.
What are the requirements for the selection of personnel in the construction sector in Guatemala?
In the construction sector in Guatemala, requirements for personnel selection may include specific technical skills, certifications, and experience in similar projects. Additionally, workplace safety regulations must be followed to ensure a safe working environment in the construction industry.
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