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How is the information updated on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity?
Updating the information on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity involves submitting an application to the National Registry of Civil Status. The person must support the name change with documents that explain the reasons related to their gender identity, such as medical certificates or sworn statements. Once the application is approved, a duplicate ID card will be issued with the updated name, reflecting the correct gender identity of the holder.
What documentation is required to demonstrate the origin of funds during the KYC process in Costa Rica?
The documentation required to prove the origin of funds during the KYC process in Costa Rica may vary depending on the client's situation. It may include bank statements, transaction records, contracts, tax returns, and other documents that support the lawful source of funds. It is important to provide documentation that is consistent and clear.
What are the regulations on union formation of workers in Colombia and what are the associated rights?
Union training of workers in Colombia is protected by law. Employees have rights to join unions, participate in union activities, and receive union training. Employers must respect these rights and cannot retaliate against workers who participate in legitimate union activities.
Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
Can the landlord enter the property without the tenant's permission in the Dominican Republic?
In the Dominican Republic, the landlord cannot enter the property without the tenant's permission, except in emergency situations that endanger the property. The landlord must respect the tenant's privacy and notify in advance if he or she needs to access the property for inspections or repairs. The tenant's right to privacy is protected by law, and failure to comply with this rule may lead to legal disputes
How is the process carried out to request the SUBE card for people with disabilities in Argentina?
People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.
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