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How is the gender change process carried out for non-binary people?
Although currently the DNI in Argentina does not have a specific category for non-binary people, you can request a gender change to reflect your self-perceived gender identity in Renaper.
What are the specific tax obligations for companies in the oil sector in Ecuador?
Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.
Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?
Yes, the existence of a disciplinary record can affect eligibility for social housing programs in Argentina. Housing authorities may consider past conduct as part of evaluating applicants' suitability to participate in these programs and receive affordable housing benefits.
What is the impact of biometric identification on the KYC process in Mexico?
Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.
How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?
The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.
What is the situation of the inclusion of migrants in access to education in El Salvador?
The situation of the inclusion of migrants in access to education in El Salvador faces challenges, with problems such as lack of documentation, language barriers and discrimination, although measures are being implemented to guarantee equitable access and educational quality for children, migrant girls and young people.
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