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Are there reception and orientation programs for new Argentine immigrants in Spain?
Yes, there are welcome and orientation programs for new Argentine immigrants in Spain, offered by governmental and non-governmental organizations. These programs provide information about services, rights, and facilitate integration into Spanish society.
How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
What is the process to rectify errors in judicial records in El Salvador?
The process involves submitting a formal request to the National Records Center, attaching evidence that demonstrates the inaccuracy of the information.
What is the impact of political exposure on people's ability to exercise their rights to freedom of religion and belief in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of religion and belief in Venezuela. Politically exposed people may face discrimination and persecution due to their religious beliefs or affiliations. Religious intolerance and government-imposed restrictions can limit your ability to practice your religion freely and participate in faith communities.
What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?
The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.
What should I do if my Personal Identification Document (DPI) is stolen in Guatemala?
If your DPI is stolen in Guatemala, you must file a complaint with the Public Ministry and then go to RENAP to request the replacement of the document. It is important to report the theft as soon as possible to avoid possible misuse of your identification.
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