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What is the procedure to change the address on the DNI?
To change the address on the DNI, the address must be updated in the National Registry of Persons (Renaper) or in a rapid documentation center.
What is the deadline to challenge judicial records in Ecuador if they are considered incorrect?
If a person considers that the judicial records issued are incorrect, the period to challenge them in Ecuador is 30 business days from the date of issue. During this period, the holder of the record may submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI), providing the documentation and evidence necessary to support
How has customer perception of KYC evolved in Argentina?
Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.
What is the situation of the rights of women with disabilities in Mexico?
Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.
What is the importance of self-assessment in taxes in Colombia?
Self-assessment is a process by which taxpayers calculate and file their tax returns voluntarily. In Colombia, self-assessment is common in taxes such as income tax. Taxpayers must calculate their tax obligations accurately and file returns within the established deadlines. Self-assessment allows taxpayers to proactively meet their obligations and avoid potential penalties for late filing.
How is the process carried out to obtain a permanent residence permit in Ecuador?
Obtaining a permanent residence permit in Ecuador implies having legally resided in the country for at least three years, meeting certain economic requirements, and submitting an application to the Ministry of Foreign Affairs and Human Mobility. Check with the immigration authority to find out the specific requirements and current conditions.
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