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What measures are being taken to improve care for vulnerable groups in the Mexican justice system?
Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.
Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.
What is the procedure for obtaining an identity card for Bolivian citizens who have lost their nationality and later recover it?
Citizens who regain Bolivian nationality can request the issuance or renewal of the identity card by presenting legal documentation to SEGIP.
How can I obtain a Cadastral Search Certificate in Peru?
You can obtain a Cadastral Search Certificate in Peru by requesting it at an ANC office. Generally, it is required to provide the property data, such as the registration number or exact address, and pay the corresponding fees. It is also possible to apply online through the ANC web portal.
How are risk management challenges addressed in small and medium-sized enterprises (SMEs) in Colombia?
SMEs in Colombia face unique challenges in managing money laundering risks due to their limited resources. Authorities and entities are implementing proportionate measures and targeted advice to help SMEs comply with AML regulations effectively.
What is the role of the General Directorate of Immigration in verifying the identity of foreigners in the Dominican Republic?
The General Directorate of Migration (DGM) in the Dominican Republic plays a fundamental role in verifying the identity of foreigners. Its main function is to control the entry and stay of foreigners in the country, ensuring that they comply with legal and immigration requirements. They carry out document and background checks to guarantee the identity and legality of foreigners in the country.
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