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Can I apply for an Argentine DNI if I am an Argentine citizen but have a court order or legal restrictions?
In general, having a court order or legal restrictions does not prevent the request for the Argentine DNI, since it is a basic identification document. However, it is important to keep in mind that these situations may have implications for other legal aspects and may require additional procedures.
What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.
What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?
SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.
What are the laws that address the crime of embezzlement of public funds in Guatemala?
In Guatemala, the crime of embezzlement of public funds is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, illegally, appropriate, divert or embezzle public funds or resources for their own benefit or that of third parties, causing economic damage to the State. The legislation seeks to prevent and punish the misappropriation of public funds, promoting transparency and accountability in the exercise of public office.
Are audit protocols implemented for access to judicial files in El Salvador?
Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.
Can an embargo affect assets that are being used for the provision of health services in Argentina?
Assets used for the provision of health services may have special protections during a seizure, ensuring the continuity of essential services for the community.
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