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Is it possible to obtain a DNI without gender distinction?
Currently, the DNI in Argentina distinguishes between male and female gender. However, changing the gender in the DNI allows this information to be adapted to the person's self-perceived gender identity.
What is the importance of reporting suspicious transactions in the prevention of money laundering in Guatemala?
Reporting suspicious transactions is of vital importance in the prevention of money laundering in Guatemala. It allows financial institutions and other entities to report unusual or suspicious activities to the Financial Analysis Unit (UAF), facilitating investigation and action by the competent authorities.
Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?
Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.
What is the principle of legality of punishment in Brazilian criminal law?
The principle of legality of the penalty establishes that the penalties imposed on those convicted must be previously established by law and be applied in accordance with the procedures and procedural guarantees established in current legislation, thus avoiding arbitrariness in the imposition of punishments and ensuring the protection of the fundamental rights of prisoners.
How long should I wait to obtain my RUT in Chile?
The issuance time of the RUT in Chile may vary. In general, the obtaining process may take a few business days, depending on the workload of the Internal Revenue Service (SII).
Can the landlord increase the rent amount during the term of the contract in the Dominican Republic?
The landlord can increase the rent amount during the term of the contract in the Dominican Republic, but this increase must be agreed and documented in the rental contract. Rent increases must follow legal and contractual procedures. Leases typically specify the conditions under which rent increases may be applied, such as the frequency of increases, prior notice, and how the new rent amount will be determined. The landlord cannot make arbitrary rent increases or without prior notice. If the lease does not contain specific provisions on rent increases, general legal regulations in the Dominican Republic will apply. In general, any rent increase must be reasonable and fair
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