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What is the procedure to make changes to the identity card after a change of marital status in Bolivia?
Changes in marital status, such as marriage or divorce, require submitting corresponding legal documents to SEGIP to update the information on the ID.
How is financial fraud prevented and combated in regulatory compliance in Peru?
The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.
What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?
To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.
What is the process for the auction of seized assets in Guatemala?
The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.
What is the process for the dissolution of marriages in the Ecuadorian judicial system?
The dissolution of marriages in Ecuador is carried out through divorce processes regulated by the Civil Code. Couples can file for divorce by mutual agreement or for specific reasons. The process includes court hearings and the issuance of the divorce decree by the judge.
What is the duration of the monitoring period for a politically exposed person in Peru?
The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.
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