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How is the name change process carried out in the Civil Registry for personal reasons not related to gender in Chile?
Changing your name in the Civil Registry for personal reasons not related to gender in Chile can be carried out through a legal process. You must justify the reason for the change and comply with established legal requirements. Consult the Civil Registry to obtain detailed information about the procedures.
What is Paraguay's approach to preventing the financing of terrorism through financial market manipulation, such as insider trading?
Paraguay adopts a specific approach in preventing the financing of terrorism through financial market manipulation, such as insider trading, implementing supervision and collaborating with regulatory entities to prevent fraudulent practices that could finance illicit activities.
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
What measures are taken against human trafficking in Costa Rica?
Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.
What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
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