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What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?
Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?
Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.
What is the Passport in Peru?
The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What is the procedure for registering a marriage of foreigners in the Dominican Republic when both spouses reside abroad?
The registration of a foreign marriage in the Dominican Republic when both spouses reside abroad involves following a process similar to that of a foreign marriage. They must present the required documentation to the local Civil Registry.
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