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What is the procedure to obtain a DNI for people with non-binary gender identities?
Although the DNI in Argentina currently does not recognize the "non-binary" category, people can request a gender change on the DNI so that it reflects their self-perceived gender identity. The standard process in Renaper is followed.
What is the legal framework that combats money laundering in Colombia?
In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.
How are labor conflicts addressed in construction projects with contractors in Costa Rica?
Labor disputes in construction projects with contractors are addressed through conciliation, mediation and labor arbitration processes. Unions and workers have legal rights to file complaints and seek solutions to labor disputes.
What security measures are taken to validate identity when accessing scientific research facilities and laboratories in Peru?
Access to scientific research facilities and laboratories in Peru involves rigorous security measures, such as biometric data verification, prior authorization, and extensive background checks. Identity validation is crucial to ensure security in scientific research environments and restrict access to only authorized individuals.
What must a lease contract include to be considered valid in Bolivia?
To be considered valid in Bolivia, a lease contract must include certain essential elements, such as: 1) The precise identification of the parties involved, that is, the lessor and the lessee, including their full names and contact information. 2) A detailed description of the leased property, including its exact location, physical characteristics and any common areas or additional spaces included in the lease. 3) The duration of the contract, specifying the start and end date of the lease. 4) The agreed rental amount and the method of payment, indicating the frequency and accepted payment methods. 5) The responsibilities and obligations of both the landlord and the tenant regarding the maintenance of the property and any common areas included in the lease. 6) Conditions for renewal or early termination of the contract, including the required notice periods. 7) Any additional clause or special provision agreed upon by the parties, such as restrictions on use, penalty clauses for non-compliance, or conditions for carrying out improvement works. It is important that all of these provisions are agreed upon by both parties and are clearly stated in the contract to ensure its validity and enforceability in Bolivia.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
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