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What to do if a person gets married and wants to change their marital status on the DNI?
If a person gets married and wants to change their marital status in the DNI, they must complete the procedure in Renaper. It will be required to present the updated marriage certificate, complete the corresponding form and pay the fee established for updating the marital status in the document.
What happens if a food debtor in Bolivia resides in another country?
If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.
What is "money laundering tourism" and how is it combated in Peru?
"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.
What security measures are implemented to protect data integrity during background checks in El Salvador?
Encryption protocols, restricted access to information, and cybersecurity measures are used to protect data during background checks in El Salvador.
What is the role of the Ministry of Planning, Economy and Development in the Dominican Republic?
The Ministry of Planning, Economy and Development is the body in charge of formulating and coordinating planning, economic and development policies in the Dominican Republic. Its main function is to promote sustainable economic development, reduce poverty and inequality, and improve the quality of life of the population. The ministry is responsible for strategic planning, the formulation of development plans and programs, the promotion of investment and international cooperation, and the generation of economic and statistical information.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
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