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How is the name change process carried out on the identity card after a legal rectification?
After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.
How is the registration process carried out in the National Registry of Gambling Operators in Argentina?
The registration process in the National Registry of Gambling Operators in Argentina is carried out through the National Institute of Games of Chance (LOTBA). You must complete the registration form, submit the required documentation, such as business history and information about the gambling establishment, and meet the requirements established for registration as a gambling operator.
What is the recognition process for a child out of wedlock in Peru?
The recognition of a child out of wedlock in Peru is carried out through a declaration of recognition before a competent authority. This gives legal rights and responsibilities to the father in relation to the child.
What is the procedure to request authorization to open a private security company in Honduras?
The procedure to request authorization to open a private security company in Honduras involves submitting an application to the Ministry of Security. You must provide required documentation, such as company bylaws, criminal records of security personnel, meet training requirements, and pay applicable fees.
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