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What is the validity of the National Identity Document (DNI) in Colombia?
The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.
What measures has Peru taken to strengthen the fight against money laundering?
Peru has implemented various measures to strengthen the fight against money laundering. These include the enactment of stricter laws, the creation of the FIU, the training of professionals in crime detection and prevention, international collaboration and strengthening controls in the financial system.
What rights do individuals have in Mexico regarding the obtaining and use of their disciplinary history information?
Individuals in Mexico have several rights regarding the obtaining and use of their disciplinary history information. These rights include the right to be informed about the background check, the right to privacy of your background information, the right to be notified of the results of the check, and the right to correct incorrect information. They also have the right to file complaints if they believe that their privacy rights have been violated or that they have suffered unfair discrimination based on their background.
What Salvadoran laws regulate due diligence in the financial field?
The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.
How does the State guarantee that food debtors comply with their financial obligations?
The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.
What is the penalty for the crime of negligent homicide in Chile?
Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.
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