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Is it possible to obtain a DNI without gender distinction?
Currently, the DNI in Argentina distinguishes between male and female gender. However, changing the gender in the DNI allows this information to be adapted to the person's self-perceived gender identity.
Can judicial records in the Dominican Republic be used against me in employment processes or housing applications?
In the Dominican Republic, the use of judicial records in employment processes or housing applications is regulated by law. Employers or landlords must comply with certain requirements and restrictions when requesting and using criminal record information to make hiring or rental decisions.
Can sanctions on contractors in El Salvador include the confiscation of assets?
In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.
What are the rights of children in cases of adoption by foreign adoptive parents in Brazil in relation to the preservation of their cultural identity?
In cases of adoption by foreign adoptive parents in Brazil, children have the right to maintain and explore their cultural identity. They will seek to be provided with information about their origins and their connection with their culture of origin will be encouraged, as long as it is compatible with their well-being and integral development.
Can I request a review of my criminal record if I was the victim of mistake or mistaken identity?
Yes, if you were the victim of an error or mistaken identity in your judicial record in Colombia, you can request a review and correction of the information. You must present solid evidence that proves your innocence or that supports the error in identification and follow the process established by the entity responsible for the background.
How are Politically Exposed Persons classified in Mexico?
Mexico In Mexico, Politically Exposed Persons are classified into different categories, such as domestic PEPs, foreign PEPs, high-risk PEPs, and domestic PEPs. This classification allows financial institutions to apply additional due diligence measures to mitigate the risks associated with these individuals and their transactions.
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