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What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?
Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.
Is it possible to obtain an identity card in the Dominican Republic if a person has changed gender?
In the Dominican Republic, it is possible to obtain an identity card with a gender identification that reflects the person's gender identity, even if they have changed gender. The Central Electoral Board (JCE) allows people to request an ID that adequately reflects their gender identity. To do so, you must submit an application to a JCE office and provide documentation supporting the gender change, such as an affidavit and other relevant legal documents. The JCE recognizes and respects people's gender identity
How is the crime of illegal possession of weapons defined in Chile?
In Chile, the illegal carrying of weapons is considered a crime and is regulated by the Weapons Control Law. Illegal carrying involves the possession, transportation or use of weapons without having the corresponding authorization. Penalties for illegal carrying of weapons can include prison sentences and fines.
What is the Special Permanence Permit for Children and Adolescents (PEPNA) in Colombia?
The Special Permanence Permit for Boys, Girls and Adolescents (PEPNA) in Colombia is a document that allows Venezuelan children and adolescents to regularize their immigration status and access benefits in the country.
How can I request registration with Seguro Popular in Mexico?
Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.
What is the tax treatment for donations made to cultural entities in Brazil?
Brazil Donations made to cultural entities in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
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