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When is it necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry?
It is necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry. This involves presenting the documentation that supports the rectification and following the procedures established by the Civil Registry to guarantee the correct updating of the information in the document.
How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?
Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.
What is the situation of children's rights in Venezuela?
Although Venezuela has ratified international treaties on the rights of the child, it faces challenges such as child poverty, malnutrition, and lack of access to quality education and health.
What are the penalties for the crime of terrorism in Guatemala?
Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
How is regulatory compliance ensured in the supply chains of Ecuadorian companies?
Ensuring compliance in supply chains involves evaluating suppliers, establishing ethical and environmental standards, and ensuring that all participants comply with applicable labor and trade regulations.
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