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What security measures are implemented at the DPI to prevent counterfeiting?
The DPI incorporates various security measures to prevent counterfeiting, such as holograms, secure printing elements, and an electronic chip with biometric data. These features seek to guarantee the authenticity of the document.
What is the right to non-discrimination in El Salvador?
The right to non-discrimination in El Salvador implies that all people have the right to be treated equally and without discrimination, regardless of their race, color, gender, sexual orientation, religion, ethnic origin, disability or other condition. This includes the right to equal treatment, protection against discrimination and the promotion of equal opportunities in all areas of life.
What is the role of new technologies in the prevention and detection of money laundering in Brazil?
Brazil New technologies play an increasingly important role in the prevention and detection of money laundering in Brazil. Advances in data analytics, artificial intelligence, and machine learning allow financial institutions and authorities to more efficiently identify suspicious patterns and behaviors, perform risk analysis, and monitor transactions in real time.
What are the laws related to the crime of aggravated assault in Argentina?
Aggravated assault in Argentina, which involves circumstances that increase the severity of the crime, is criminalized. Factors such as the use of weapons, extreme violence or the relationship with the victim are considered when imposing sanctions.
What are the types of marriage recognized in Guatemala?
In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.
Is it possible to obtain a judicial record certificate in Panama if I have a police record but no criminal record?
In Panama, judicial records refer specifically to criminal records and not police records. Therefore, if you have a police record but no criminal record, a criminal record certificate may not be issued. However, the requirements and processes may vary, and it is recommended to consult with the Judicial Branch to obtain more precise information about the request in your particular case.
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