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How can I obtain a name change certificate in Ecuador?
To obtain a name change certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents that support the need for the name change, such as a birth certificate, marriage or divorce certificates (if applicable), and an affidavit explaining the reasons for the change. The Civil Registry will evaluate the request and, if approved, will issue the name change certificate.
What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?
The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.
What measures are taken to prevent unauthorized access to tax records in Paraguay?
Security measures, such as passwords and authentication, are implemented to prevent unauthorized access to tax records and ensure confidentiality.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
What legal recourse do individuals requested for extradition have in Mexico?
Individuals requested for extradition in Mexico have the right to challenge the process through legal resources such as amparo, which allows them to question the legality of the request and respect for their fundamental rights.
How are background checks addressed in the field of artificial intelligence and data ethics in Argentina?
In the field of artificial intelligence and data ethics in Argentina, background checks may include reviewing previous experiences related to ethics in the use of data and the development of algorithms. Transparency and ethics are fundamental aspects in this context.
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