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How is the citizenship card renewed in Colombia?
The renewal of the citizenship card in Colombia is carried out at the National Registry of Civil Status. Citizens must attend in person, present the current ID, fill out a renewal form and pay the corresponding fee. The renewal process is essential to keep the holder's information up to date and guarantee the validity of the document.
What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?
A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.
How are visits and contact established between parents and children in Guatemala?
Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.
How is identity verified in the property purchasing process in Chile?
Identity validation in the property purchasing process in Chile is carried out by presenting valid identification documents, such as an identity card or passport, during real estate transactions. This ensures that buyers and sellers are who they say they are and that transactions are legitimate.
What is the process to request registration in the National Registry of Real Estate Property in Argentina?
The process to request registration in the National Registry of Real Estate Property in Argentina is carried out through the Real Estate Registry of each province. You must present the required documentation, such as the ownership deed of the property, pay the corresponding fees and comply with the requirements established for the registration of the property in the registry.
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
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