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Can I use my expired Argentine DNI as an identification document in employment procedures?
In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.
What is the procedure to request alimony for a child out of wedlock in Costa Rica?
The procedure to request alimony for a child out of wedlock in Costa Rica involves filing a lawsuit before a family judge and proving the paternity of the defendant. Evidence must be provided to support the parentage relationship and the child's financial need.
What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.
Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?
Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.
How is accessibility and inclusion of people with disabilities guaranteed in the KYC process in Mexico?
Accessibility and inclusion of people with disabilities in the KYC process in Mexico is ensured by providing options and assistance for those with special needs, such as online accessibility and adapting procedures to accommodate people with disabilities.
Does the State of El Salvador provide incentives to promote regulatory compliance in companies?
Yes, there may be tax incentive programs or other benefits for companies that demonstrate a strong commitment to regulatory compliance.
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