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How is the information changed on the identity card after an adoption?
After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.
How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?
In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.
What is the process of obtaining disciplinary records for an individual in Mexico?
The process of obtaining an individual's disciplinary record in Mexico generally involves requesting a no criminal record letter and, in some cases, hiring a background check company. The no criminal record letter is obtained from a public security office, while verification companies collect information from various sources and present it in a detailed report to the employer.
How is human trafficking prevented and combated in regulatory compliance in Peru?
The prevention and combat of human trafficking in Peru is based on regulations that prohibit the exploitation and trafficking of people, as well as cooperation with security and border control agencies to detect and prevent illegal activities.
How is the government financed in Chile?
The Chilean government is financed primarily through taxes and other fiscal revenues. Taxes come from various sources, such as income tax, value added tax (VAT), real estate taxes, among others. These resources are used to finance public expenditures, such as education, health, infrastructure and social programs.
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