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How is identity verified when accessing consulting services in international trade and logistics in Argentina?
In international trade consulting services, identity validation involves the presentation of the DNI, the verification of commercial backgrounds and the secure authentication of the client. These procedures guarantee transparency and reliability in the provision of services related to international trade and logistics.
Can foreign citizens vote in elections in Peru?
Foreign citizens residing in Peru can vote in municipal and regional elections, but not in national elections, such as presidential elections. They must register in the Foreigners Registry to participate in local elections.
What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?
In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.
What measures have been taken to prevent the use of shell companies in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.
What are the legal measures against the crime of illicit enrichment in Costa Rica?
Illicit enrichment is punishable by law in Costa Rica. Those public officials or persons who acquire or increase their assets in an unjustified manner or disproportionately in relation to their lawful income may face legal action and sanctions, including confiscation of assets, fines and prison sentences.
How can individuals in Bolivia deal with the stigmatization associated with disciplinary records?
Individuals in Bolivia who face stigmatization due to disciplinary history can take steps to effectively address and overcome this challenge. This may include seeking emotional and psychological support from mental health professionals or support groups, which can help them process and manage feelings of shame.
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