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Can Peruvian citizens vote abroad with their DNI?
Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.
How is cooperation between government entities promoted in the fight against money laundering in Chile?
Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.
What are the rights of women in situations of deprivation of liberty in Chile?
Women in situations of deprivation of liberty in Chile have guaranteed rights, including the right to life, personal integrity, health, education, cultural participation and social reintegration. There are specific regulations that seek to protect and promote the rights of women deprived of liberty, such as the Criminal Execution Law and reintegration programs that offer training, education and work opportunities to facilitate their reintegration into society.
Is there any difference in KYC requirements between financial sectors in Argentina?
Yes, KYC requirements can vary between different financial sectors in Argentina. For example, banking institutions may have specific requirements compared to exchanges or fintech platforms. It is crucial that each entity understands and complies with the particular requirements of its sector, according to the guidelines provided by the regulatory body.
How are cases of recognition of paternity or maternity after the death of one of the parents legally addressed in Paraguay?
Cases of recognition of paternity or maternity after the death of one of the parents are addressed through legal processes in Paraguay. Courts evaluate evidence and testimony to make decisions that protect the rights of the minor and the memory of the deceased parent.
What is the cost of renewing the Identity Card in Honduras?
The cost of renewing the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.
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