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Can I use my Argentine DNI as an identification document in procedures to change insurance company?
The Argentine DNI is not used as an identification document in procedures to change insurance companies. For these procedures, the presentation of other specific documents is required, such as the current insurance policy and documentation related to the change of company.
What are the security features incorporated into the Ecuadorian identity card?
The Ecuadorian identity card has several security features, such as holograms, microtexts, and elements that are difficult to replicate. These measures seek to prevent document falsification.
Can I obtain a person's judicial records if I am their legal representative in a contract dispute process in Argentina?
As a legal representative in a contract dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or legal proceedings related to the contractual dispute.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
What is the difference between the DNI and the PAS in Argentina?
The DNI (National Identity Document) is the identification document used by Argentine citizens, while the PAS (Security Advancement Permit) is a special document issued by the Ministry of Security that is used in situations of risk or threat to protect a person's identity.
What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?
Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.
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