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Can I request an Argentine DNI if I am a permanent resident in the country?
Yes, as a permanent resident in Argentina, you can apply for an Argentine DNI. You must meet the requirements established for resident foreigners and present the required documentation, such as your passport and proof of residence.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
Can you challenge an embargo in Peru?
Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
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.
How can I challenge or correct incorrect information in my judicial record in Venezuela?
If you find incorrect or inaccurate information in your judicial record in Venezuela, you can file an administrative or legal appeal to challenge and correct said information. It is important to collect solid evidence and follow the procedures established by the competent authorities to resolve the problem.
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