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What is the DNI card and what is the digital DNI in Argentina?
The DNI card is the physical version of the National Identity Document, similar to a credit card. The digital DNI, also known as the electronic DNI, is a digital version of the document that is stored on a chip and can be used with compatible electronic devices.
What are the implications for access to justice services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to justice services in the Dominican Republic. There may be limitations on cooperation and information exchange with international justice-related institutions and organizations. This could affect the country's ability to carry out investigations, prosecutions and ensure access to an effective justice system for its citizens.
What are the rights of children in cases of separation or divorce due to relationship problems with half-siblings in Chile?
In cases of separation or divorce due to relationship problems with half-siblings in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their half-siblings, as long as it is beneficial for their well-being and development. The preservation of family ties will be encouraged to the extent possible, and the court will evaluate the case and make a decision considering the best interests of the minor.
What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?
In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.
How can crowdfunding and collective financing systems be used for money laundering in Brazil?
Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.
How are information and transparency obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.
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