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Can I request an Argentine DNI if I am an Argentine citizen but have more than one name?
If you have more than one name, you can use both names on your Argentine DNI. You must present the corresponding documentation that proves your names as established by the laws of names and surnames in Argentina.
What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?
Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.
How do bilateral treaties between Spain and Colombia affect the migration process?
Bilateral treaties between Spain and Colombia can have a significant impact on the immigration process by facilitating certain aspects, such as the validity of documents, the recognition of academic degrees or the streamlining of procedures. It is essential to review the specific agreements and how they apply to the individual immigration situation.
What are the legal measures against usury in Costa Rica?
Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.
Can I request the judicial records of a person who has been acquitted of a crime in Brazil?
Brazil Yes, it is possible to request the judicial records of a person who has been acquitted of a crime in Brazil. Judicial records include information about judicial processes, so if a person has been put on trial and subsequently acquitted, that information will be recorded in their records.
What are the restrictions for obtaining a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.
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