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How is impartiality guaranteed in PEP investigations in Argentina?
Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.
How can the judicial records of a deceased person be managed in Colombia?
In the case of deceased persons, judicial records may have legal implications for inheritance and succession. Family members may have to handle these matters in accordance with the inheritance and testamentary laws in Colombia.
What is the process for granting protection measures to victims of kidnapping and forced disappearance in Chile?
The process of granting protection measures to victims of kidnapping and forced disappearance in Chile seeks to guarantee the safety of the affected people, as well as collaborate in the investigation of these crimes.
What are the requirements to obtain the DNI for an Argentine citizen over 16 years of age who wishes to obtain the first copy of the new DNI card?
To obtain the first copy of the new DNI card, an Argentine citizen over 16 years of age must present the updated birth certificate, domicile certificate, and 4x4 photo. In addition, you must complete the corresponding form at Renaper and pay the established fee. In the case of men over 18 years of age, a military enlistment certificate will also be required.
Can I use my DUI as an identification document to apply for a loan in El Salvador?
Yes, the DUI is one of the identification documents accepted to apply for a loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your loan eligibility.
How are the renewal and termination conditions regulated in a long-term sales contract in Argentina?
In long-term sales contracts in Argentina, the conditions of renewal and termination must be clearly established. This includes notice periods for renewal, justifiable causes for termination, and the effects of termination in terms of compliance and compensation.
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