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What to do in the event of a gender change in the DNI of an Argentine person?
In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.
Is it mandatory to have an official identification to carry out procedures in Mexico?
In many cases, it is required to present an official identification to carry out procedures in Mexico, especially those related to government institutions, banks and companies. However, the need for identification may vary depending on the type of procedure.
What is the validity of the Digital Citizenship Card in Colombia?
The Digital Citizenship Card in Colombia is valid for ten
What Guatemalan regulations govern due diligence in the technology and startup industry?
Technology companies must comply with regulations related to data protection and cybersecurity.
What is the situation of the protection of the rights of workers in the cargo transportation and logistics sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the cargo transportation and logistics sector, recognizing its importance for the distribution of goods and the country's national and international trade. Specific labor regulations, road safety programs and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the freight transport and logistics sector. Despite the progress, challenges persist in terms of work overload, traffic accidents and lack of regulation in the sector in Argentina.
How important is transparency in compliance with AML regulations in El Salvador?
Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.
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