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Is it mandatory to wear DPI at all times?
Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
How does the executive branch in El Salvador promote due diligence in financial education and responsible management of economic resources?
Promotes educational programs on personal finances, savings and responsible management of resources for citizens and companies.
How are crimes of illicit enrichment punished in Ecuador?
The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.
When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature due to a disability?
The renewal of the identity card for an Ecuadorian citizen who has changed his signature due to a disability must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of signature due to disability must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.
Can I use the Identity Card as an identification document in banking procedures in Honduras?
Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.
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