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What should I do if I want to change my signature on the DNI?
If you want to change your signature on the DNI, you must renew the document. Go to a RENAPER or Civil Registry office and follow the renewal process, making sure to sign with the new signature in the presence of the official in charge.
How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?
In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.
What is Paraguay's approach to recruiting personnel in the field of research and development (R&D)?
Paraguay, through entities such as the National Council of Science and Technology (CONACYT), promotes the selection of personnel in the field of research and development (R&D) by financing projects, granting scholarships and creating opportunities for professionals dedicated to research. This approach seeks to strengthen the country's scientific and technological capacity, influencing the selection of highly qualified personnel in the field of research.
What are the legal measures against the crime of illicit enrichment in Costa Rica?
Illicit enrichment is punishable by law in Costa Rica. Those public officials or persons who acquire or increase their assets in an unjustified manner or disproportionately in relation to their lawful income may face legal action and sanctions, including confiscation of assets, fines and prison sentences.
What tax information exchange treaties has the Dominican Republic signed?
The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.
How does the mental health situation affect Colombians seeking asylum in the United States?
Mental health can be a relevant factor in asylum applications. Colombians seeking asylum who have experienced trauma or persecution must properly document the effects on their mental health. Seeking advice from mental health professionals and including solid medical reports can strengthen your asylum claim.
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