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What to do if you lose your citizenship card in Colombia?
In case of losing your citizenship card in Colombia, you must go to the National Registry to request a new one and follow the corresponding process.
What precautions are taken to avoid theft or loss of identification documents in Guatemala?
To prevent the theft or loss of identification documents in Guatemala, it is recommended to keep them in a safe place, not share confidential information and take measures to protect identity, such as not leaving documents visible in vehicles.
How can private companies promote a culture of tax compliance among their employees?
Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.
What is the verification process of the information contained in judicial files in El Salvador?
The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.
What is the legislation related to domestic violence in unmarried couples in Costa Rica?
Costa Rican legislation also addresses domestic violence in unmarried couples, establishing protection measures and sanctions for aggressors. Victims of domestic violence in non-marital relationships have the right to request protection orders and legal assistance for their safety and well-being.
What measures are being taken in Chile to prevent and punish money laundering related to PEPs?
In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.
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