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How is the identity card processed for Bolivian citizens who have been victims of identity fraud and need to restore their legal identity?
Citizens who are victims of identity fraud can follow a special process to reestablish their legal identity, which may include additional verification by SEGIP before the issuance of a new identity card.
How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?
NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
How are employment discrimination cases handled in the Dominican Republic?
Employment discrimination cases in the Dominican Republic can be filed with the Ministry of Labor. The entity investigates complaints of discrimination and may take steps to remedy the situation, such as ordering the employee's reinstatement or imposing sanctions on the employer for discriminatory practices.
How have money laundering strategies in Chile adapted over time?
Money laundering strategies in Chile have evolved to adapt to new technologies and methods. Criminals have turned to technology, such as cryptocurrencies, to hide the origin of their illicit assets. In addition, they have used more complex corporate and financial structures. Chilean authorities have responded by tightening regulations and strengthening control measures to address these new threats.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
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