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Does the Salvadoran State have training and training programs to strengthen regulatory compliance?
Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.
What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?
In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.
Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?
In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.
Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the education of their children, such as private tutoring?
Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the education of their children, such as private tutoring. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.
How is the information updated on the citizenship card for Colombian citizens who have changed their place of residence within the country?
Updating the information on the citizenship card for Colombian citizens who have changed their place of residence within the country is done by submitting an application to the National Registry of Civil Status. The holder must provide documents supporting the change of residence, such as a utility bill or affidavit. After verification, a duplicate ID card will be issued with the new updated address. Keeping residence information up to date is essential to guarantee the receipt of correspondence and facilitate procedures related to the owner's address.
What are the requirements to obtain a license to carry firearms in Guatemala?
The requirements to obtain a license to carry firearms in Guatemala include being a Guatemalan citizen, being of legal age, having no criminal record, submitting an application to the General Directorate of Control of Arms and Ammunition (DIGECAM) and meeting the requirements of training and testing established by law.
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