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Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?
Yes, an Ecuadorian citizen who has changed his place of residence abroad can obtain a new identity card through the Ecuadorian consulates. This allows them to have an updated identification document with the new address abroad.
What is "risk assessment" and why is it important in preventing money laundering in Peru?
"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.
What is the difference between the Personal Identification Document (DPI) and the Consular Identification Card (TIC)?
The Personal Identification Document (DPI) is the official identification document issued by the National Registry of Persons (RENAP) in Guatemala for Guatemalan citizens. The Consular Identification Card (TIC) is a document issued by Guatemalan consulates abroad to identify and provide assistance to Guatemalan citizens residing outside the country.
What measures does the State of El Salvador take to guarantee compliance with the laws that protect people with disabilities?
The Secretariat of Social Inclusion (SIS) and the National Council for the Comprehensive Care of Persons with Disabilities (CONAIPD) promote compliance with the laws in this area.
What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.
What is the impact of extradition on the perception of international cooperation in the fight against business corruption in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against corporate corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of companies and businessmen involved in corrupt practices.
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