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Is it possible to request the cancellation of judicial records in Argentina?
In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.
What is the process to change the address on the identity card?
To change the address on the identity card, proof of residence at the new address must be presented and follow the process established by the SEGIP.
What would be the impact of an embargo on cooperation in the field of promoting cultural diversity and intercultural dialogue in Honduras?
An embargo would have an impact on cooperation in the field of promoting cultural diversity and intercultural dialogue in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at promoting respect for cultural diversity, cultural exchange and intercultural dialogue. This could affect peaceful coexistence and mutual understanding between different cultural groups in the country.
Is there any special category of ID for seniors in Bolivia?
Yes, people over a certain age can request a special ID from SEGIP with additional benefits.
What are the financial education programs available in Costa Rica?
In Costa Rica, there are financial education programs in both the public and private sectors. The Central Bank of Costa Rica and the Ministry of Public Education have implemented initiatives to promote financial education in schools. Additionally, some financial institutions offer workshops and training on financial topics, such as budgeting, savings, and investing.
What is the legal framework to combat money laundering in Chile?
Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.
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