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What are the procedures available in Renaper in addition to the DNI?
Renaper offers other procedures, such as the Argentine passport and gender change in documents, in addition to the issuance and renewal of the DNI.
What is Costa Rica's focus on implementing digital technologies and tools to strengthen the fight against money laundering from a legal perspective?
Costa Rica adopts digital technologies and tools to strengthen the fight against money laundering from a legal perspective. This includes the use of advanced financial monitoring systems, data analytics and artificial intelligence technologies to improve the detection and prevention of illicit activities. The legal framework is continually adapting to incorporate these innovations effectively.
How can I request a permit to set up a photography and video services company in Mexico?
The procedures to request a permit to set up a photography and video services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the photography and video area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, portfolio of work performed, and meet the requirements established by the Secretariat.
What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?
The sanctions for failure to comply with PEP obligations in the Dominican Republic may vary depending on the severity of the failure. These sanctions can range from financial fines to the loss of political rights or even prison sentences in cases of serious corruption. The scope and application of sanctions are determined by legislation and competent authorities.
How do sanctions affect contractors financially in Peru?
Sanctions on contractors in Peru can have significant financial impacts, including [details such as purposes, loss of income from suspended projects]. These impacts may affect the company's financial stability and its ability to participate in future business opportunities.
What is the procedure to apply for enrollment in a public university in Brazil?
Brazil The procedure to apply for enrollment in a public university in Brazil varies according to each institution and its selection process. Generally, the following steps must be carried out: take the entrance examination, complete the registration form, submit the required documentation (such as secondary school certificate, entrance examination results, etc.), participate in the selection in accordance with the established criteria and, if accepted, follow the registration steps established by the university.
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