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Can I use my expired Argentine DNI to carry out social security and social benefits procedures?
In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.
What is the process to obtain a divorce order for change of sexual orientation in Mexico?
To obtain a divorce order due to change of sexual orientation in Mexico, a complaint must be filed before a judge, demonstrating the divergence of sexual orientation between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What is the judicial system in Bolivia?
Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.
What are the rights of children in cases of domestic violence in Peru?
In cases of domestic violence in Peru, children have the right to be protected and live in an environment free of violence. They have the right to receive medical and psychological care, to be heard and to participate in decisions that affect them. Furthermore, they have the right to receive support and assistance to overcome the effects of violence and to be treated with respect and dignity.
What is the procedure to request authorization to open an exchange house in Honduras?
The procedure to request authorization to open an exchange house in Honduras involves submitting an application to the National Banking and Insurance Commission. You must provide the required documentation, such as business permits, exchange house bylaws, and comply with the requirements established by the financial institutions law.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
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