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Can I use my citizenship card as a travel document within Colombia?
Yes, the citizenship card can be used as an identification and travel document within Colombian territory. It is a valid document to carry out trips and procedures within the country.
Can a Peruvian citizen request a DNI for his or her same-sex spouse?
Yes, in Peru, a Peruvian citizen can request a DNI for their same-sex spouse if they have entered into a legal marriage in the country or in a jurisdiction that recognizes same-sex marriage. This is done through a specific application process.
How is the information in the DPI updated in case of physical changes?
In the event of physical changes, such as a significant modification in the owner's appearance, the information in the DPI may be requested to be updated. The citizen must go to the National Registry of Persons (RENAP) and follow the established procedures for renewing the document.
What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
What specific regulations and laws apply to background checks in the Dominican Republic?
In the Dominican Republic, background checks are subject to specific regulations and laws, such as Law No. 172-13 on the Protection of Personal Data and Law No. 42-01 on the National Statistics Office. These laws establish data protection principles and regulate the handling of personal information during background checks. In addition, there are specific regulations in various sectors, such as finance and immigration, that must also be followed in the verification process. It is crucial to comply with these regulations to ensure a legal and ethical process
How is education and awareness about risk lists promoted in Ecuador?
The UAF in Ecuador carries out educational and awareness campaigns to inform society and companies about the importance of verification in risk lists. These campaigns include seminars, online information materials and collaborations with business associations to ensure that the community is well informed about the implications and procedures associated with these lists...
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