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How is the name and gender change process carried out in the Civil Registry in Chile?
Changing your name and gender in the Civil Registry in Chile is a legal process that involves submitting a request to a court. You must justify the reason for the change and comply with the requirements established by law. Consult a lawyer or the Judiciary for details on the procedure.
What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?
Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.
What is the legislative framework in Guatemala for the prevention of terrorist financing?
In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
What is the legislation in Paraguay on the protection of the rights of people in prison?
The legislation in Paraguay addresses the protection of the rights of people in prison with specific provisions. Regulations are established that guarantee decent conditions of confinement, access to basic services, medical care and other fundamental rights of people deprived of liberty. The legislation seeks to prevent torture, cruel or inhuman treatment, and ensure that the prison system complies with international human rights standards. The protection of the rights of people in prison is essential to promote rehabilitation and resocialization in Paraguay.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a criminal record certificate in the Dominican Republic?
If you wish to obtain a criminal record certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
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