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What is the procedure to change the address on the identity card in Paraguay?
The change of address on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation supporting the change of address, such as an updated proof of address, and follow established procedures. This procedure guarantees that the ID accurately reflects the holder's current address and complies with legal requirements.
What is the impact of tax debts on companies in the textile and clothing sector in Argentina?
Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Is there legislation in Panama that promotes inclusion and non-discrimination during background check processes?
There may be laws in Panama that promote inclusion and prohibit discrimination during background checks, ensuring a fair and equitable process for all individuals.
How is child support addressed in the case of children with disabilities in Chile?
Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.
What are the protection measures for older adults in Chile?
Protective measures for older adults include the Law on the Protection of the Rights of Elderly Persons, which seeks to prevent abuse and guarantee the dignity and well-being of older adults.
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