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What to do if a foreign person loses their DNI in Argentina?
If a foreign person loses their DNI in Argentina, they must file a report at the police station and then request a duplicate at the consulate of their country. It is important to notify the loss to avoid possible inconveniences during your stay in the country.
How is the supervision and control of suspicious activities carried out in the Guatemalan securities market to prevent money laundering?
In the Guatemalan securities market, supervision and control of suspicious activities is carried out to prevent money laundering. The National Securities Market Commission and other regulatory entities establish monitoring, auditing and reporting measures to identify and address possible cases of money laundering in stock market transactions.
Can a citizen request information about a person's judicial record for citizen security investigation purposes in Argentina?
The request for judicial records for citizen security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the main laws that regulate the right to animal protection in Mexico?
The main laws are the General Wildlife Law, the Animal Protection Law, the General Health Law, the Federal Animal Health Law, among other specific provisions related to animal protection.
How are judicial records regulated in adoption situations in Paraguay?
The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.
What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?
Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.
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