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How can I update my address on the citizenship card in Ecuador?
To update the address on the citizenship card in Ecuador, you must go to a Civil Registry office and submit a request to update data. You'll need to provide documentation to support your address change, such as a utility bill or lease in your name.
What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?
In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.
Can I obtain my judicial records in Chile if I reside in another country?
If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.
How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?
The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.
What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?
Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.
What regulations and laws govern the management of judicial files in the Dominican Republic?
The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.
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