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Can I modify my personal data on the DNI?
Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.
What are the laws and measures in Venezuela to confront cases of crimes against security in land transportation?
Crimes against safety in land transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in land transportation, such as vehicle theft, bus hijacking, assault on public transportation and other criminal acts committed in highways and public roads. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and the Bolivarian National Police, work to protect security in land transportation and prosecute those responsible for these crimes. It seeks to guarantee the safety of users and drivers in land transportation.
What is the role of fintech in financial innovation in Guatemala?
Fintech plays an important role in financial innovation in Guatemala. These technology companies use technology to provide financial services in a more efficient, agile and accessible way. Fintechs offer a wide range of products and services, such as mobile payments, peer-to-peer lending, automated financial advice and crowdfunding. Its focus on digitalization and technology adoption allows it to reach segments of the population that have traditionally had little access to financial services, thus promoting financial inclusion. Fintech also fosters competition in the financial sector, drives innovation and improves the user experience.
What is the process to request visa renewal in Colombia?
The visa renewal process in Colombia varies depending on the type of visa and current regulations. Generally, you will need to submit a renewal application, complete the required forms, provide updated documentation, and pay the applicable fees. It is advisable to start the renewal process well in advance before the visa expires.
What is the required period to notify the non-renewal of the contract by the lessor in Mexico?
The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.
How is the prevention of money laundering addressed in the real estate sector in Guatemala?
In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.
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