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What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?
Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.
What crimes are included in a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.
Is it possible to change the address on the identity card in the Dominican Republic?
Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.
What resources are available to alimony debtors in Bolivia who need help understanding their legal rights and responsibilities?
Alimony debtors in Bolivia who need help understanding their legal rights and responsibilities can access a variety of resources, including free or low-cost legal advice services offered by nonprofit organizations and government agencies. These services can provide legal advice on issues related to support obligations, such as modifications to court orders, paternity disputes, legal rights and responsibilities, and legal actions available in the event of non-compliance. Additionally, they can offer educational workshops, seminars, and informational materials to help debtors understand their legal rights and options in these situations.
How is the data update process carried out for a person who changes their signature?
The data update process for a person who changes their signature is carried out in Renaper. Documentation proving the change of signature must be presented, complete the corresponding form and pay the established fee. This process guarantees consistency between the signature and the information recorded in the DNI.
How is the process to obtain the Certificate of Age of Vehicles carried out in Paraguay?
The Certificate of Age of Vehicles in Paraguay is obtained through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this certificate that certifies the age of the vehicle.
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