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What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
How is the crime of abuse of power by public officials treated in Ecuador?
Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.
What is the process of obtaining an identity card for refugees in Costa Rica?
Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.
What is the function of the Disability Card in Colombia?
The Disability Card in Colombia is a document that certifies the disability status of a person and allows them to access benefits, rights and special services.
How does globalization affect due diligence processes in Paraguay, especially in international commercial transactions?
Globalization significantly impacts due diligence processes in Paraguay, especially in international commercial transactions. Companies must adapt to international standards, coordinate with foreign jurisdictions, and employ due diligence practices that address the complexity of global transactions and the associated risks.
What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?
The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.
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