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What should I do if I change my name legally and have a Guatemalan passport?
If you change your name legally and have a Guatemalan passport, you must apply for a passport replacement. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.
What is the Ministry of Mines and Energy in Colombia?
The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guaranteeing the responsible exploitation of natural resources, access to quality energy services and the diversification of the energy matrix in the country.
How can internet fraud affect Mexico's reputation as a tourist destination?
Internet fraud can affect Mexico's reputation as a tourist destination by raising concerns about the security and reliability of making online reservations and transactions related to travel and accommodation in the country.
How are situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations addressed?
Protective measures are implemented and situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations are effectively addressed, ensuring their safety and well-being.
How is the RUT used in the application process for universities and scholarships in Chile?
The RUT is used in the application process to universities and scholarships in Chile to identify students and to calculate benefits or financial aid.
How is money laundering related to the stock market addressed in Costa Rica?
Money laundering related to the securities market is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of investors and securities market participants. In addition, the monitoring of transactions and the detection of suspicious activities is promoted through collaboration with regulatory and supervisory entities of the securities market. Mechanisms for reporting suspicious activities to the FIU are established and investigative capacity is strengthened to prevent the misuse of the securities market in money laundering activities.
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