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How is the procedure carried out to obtain a second copy of the identity card in case of loss?
In case of loss, a police report must be filed and then request a second copy at SEGIP, following the standard procedure.
What are the implications of the General Data Protection Regulation (GDPR) of the European Union on data processing in Mexican companies?
The European Union's GDPR affects Mexican companies if they handle data of European citizens. They must comply with more rigorous data protection standards, even if they do not operate in the EU.
What are the legal consequences of the crime of consumer fraud in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive or defraud consumers through unfair business practices, false advertising, defective products or non-conforming services may face criminal sanctions and be required to compensate those affected, as established in the Consumer Protection Code and other laws. consumer Defense.
What are the underlying crimes associated with money laundering in Argentina?
Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her photograph for security reasons?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his photograph for security reasons is carried out at the Civil Registry. Documents must be presented to support the change of photograph and comply with the established requirements to guarantee the correct updating of the information on the ID.
How are background checks handled for engineering roles in transportation infrastructure projects in Argentina?
For engineering roles in transportation infrastructure projects in Argentina, background checks focus on the review of construction projects and improvements in transportation infrastructure, validation of technical skills and professional integrity in the execution of transportation projects .
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