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How do I obtain a digital DNI in Argentina?
To obtain the digital DNI in Argentina, you must have previously processed your DNI card and then request the activation of the electronic chip at a RENAPER office. You will be provided with an activation code that you must enter on the official website to enable the digital version.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for health reasons in Costa Rica?
Yes, as a foreigner with temporary residence for health reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?
As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How can private companies in Paraguay strengthen their compliance and internal audit policies to prevent and detect disciplinary records?
Strengthening compliance policies and internal auditing is essential for private companies in Paraguay to prevent and detect disciplinary records, which implies constant supervision and continuous adjustments to internal procedures.
What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What is the process to challenge a preventive embargo in Chile?
To challenge a preventive seizure in Chile, the debtor must file a challenge lawsuit before the corresponding court. You must provide arguments and evidence showing that the preventive seizure is not justified or that there are insufficient grounds for the measure. The court will evaluate the arguments and make a decision on the matter.
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