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Is it possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country?
Yes, it is possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country. You must present legal documentation that supports the change, such as the judicial resolution of the corresponding country. This procedure is carried out at Renaper, complying with the established requirements and paying the corresponding fees.
What tax implications may arise in a contract for the sale of shares of a company in Peru?
Selling shares of a company in Peru may have tax implications, including capital gains taxes. It is important to understand applicable tax regulations, such as Income Tax, and how they may affect the transaction. In some cases, specific agreements may be required to address tax implications in the share sale contract.
What is the legislation regarding the custody of children in cases of parents living in different countries in Costa Rica?
The legislation in Costa Rica addresses the guardianship and custody of children in cases of parents living in different countries through international agreements and treaties. If parents live in different countries, the provisions of the Hague Convention on Civil Aspects of International Child Abduction can be applied to resolve custody disputes and ensure the safe return of the child to the country of habitual residence. The legislation seeks to protect the rights and well-being of children in cross-border cases.
How is the presumption of innocence handled in the process of identifying politically exposed people in Guatemala?
The presumption of innocence is carefully managed in the process of identifying politically exposed persons in Guatemala. Although due diligence measures are applied, the principle of presumption of innocence is respected until proven otherwise. Investigations are carried out impartially and based on verifiable evidence.
What is the penalty for the crime of inciting hatred in Peru?
Incitement to hate in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves promoting hatred toward specific groups.
How is financial education promoted in the prevention of money laundering in the Dominican Republic?
Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.
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