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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.
How does globalization affect Costa Rica's domestic politics?
Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.
What is the tax treatment for foreign investments in real estate properties in Brazil?
Brazil Foreign investments in real estate properties in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Urban Property Tax (IPTU). Additionally, income generated from renting properties is also subject to Income Tax.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
What are the obligations of trust services companies in Chile in relation to the prevention of money laundering?
Trust services companies in Chile are subject to specific obligations in the prevention of money laundering. They must conduct extensive due diligence when identifying their customers and beneficial owners. In addition, they must maintain detailed records of transactions and report suspicious operations to the Financial Analysis Unit (UAF). Cooperation with authorities is essential to avoid the use of trust services in money laundering.
What are the differences between civil marriage and religious marriage in Mexico?
The main difference between civil and religious marriage in Mexico is that civil marriage has legal validity before the state, while religious marriage has no legal effects unless it is performed after a civil ceremony.
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