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What procedure must be followed to change the name on an identity card in the Dominican Republic?
To change the name on an identity card in the Dominican Republic, it is necessary to submit an update request to the Central Electoral Board (JCE) along with documents that justify the name change, such as a marriage or name change certificate. legally recognized. The JCE will process the request and issue a new ID with the updated name.
How is KYC information handled for clients who are seniors or retirees in the Dominican Republic?
KYC information for seniors or retirees in the Dominican Republic is handled similarly to other clients, but with sensitivity to the specific needs of this group. Valid identification documents may be requested and procedures may be adapted to account for physical or cognitive limitations. It is essential to ensure that seniors are treated with respect and dignity in the KYC process.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her biometric information due to technical or technological reasons?
The process to obtain the identity card for an Ecuadorian citizen who has changed his biometric information due to technical or technological reasons is carried out at the Civil Registry. Documents must be presented that support the change of biometric information and comply with the established requirements to guarantee the correct updating of the information on the ID.
What should I do if my DUI was issued with incorrect information and I need a corrected DUI?
If your DUI was issued with incorrect information, you must file a correction request with the RNPN and provide the necessary documents to support the required correction, such as an updated birth certificate with the correct information.
Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?
Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.
How are cases of gender violence addressed in the Ecuadorian judicial sphere?
Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.
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