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What to do if there is a change in marital status and the information on the identity card needs to be updated?
If there is a change in marital status, such as getting married or divorced, the information on the ID card must be updated. This is done through a procedure in the Civil Registry, presenting the relevant documents that support the change.
What measures are taken to prevent corruption in public procurement in Panama?
Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.
What is the situation of the rights of women in situations of human trafficking in Chile?
Women in situations of human trafficking in Chile are victims of a serious violation of their rights. The Chilean State has implemented measures to prevent and punish human trafficking, as well as to protect and assist victims. It seeks to strengthen international cooperation, improve the mechanisms for detecting and prosecuting this crime, and provide comprehensive support to affected women, including access to health services, legal assistance and reintegration programs.
What measures can financial technology (fintech) companies in Brazil take to protect their customers from online fraud?
Financial technology (fintech) companies in Brazil can implement security measures such as two-factor authentication, real-time risk analysis, and user education on safe online practices to protect their customers from internet fraud and ensure the security of online financial transactions.
How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
How is the crime of embezzlement of public funds addressed in Ecuador?
The embezzlement of public funds is criminalized in Ecuador, with measures that seek to prevent the misuse of resources intended for the common well-being and guarantee accountability.
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