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What is the procedure to change the surname of a minor in Paraguay?
Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.
What is the importance of identification in access to job training programs in Mexico?
Identification is important to access job training programs in Mexico, as it is used to verify the eligibility of participants and coordinate training and employment opportunities. Documents such as the CURP and the Tax Identification Card are common in these programs.
What is the Immigration Card in Colombia?
The Immigration Card in Colombia is an identification document issued to foreigners who legally reside in the country, proving their immigration status and allowing them to carry out activities within Colombian territory.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
Does the Salvadoran State promote training programs to improve the skills of candidates in personnel selection processes?
Yes, the State can promote training programs to improve the skills of candidates and increase their employability.
What are the legal consequences of illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.
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