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What should I do if I want to change my photograph on the Personal Identification Document (DPI)?
If you want to change your photograph in the DPI, you must request a replacement of the document in the RENAP. You must present the necessary requirements, including a recent photograph that meets the established specifications.
What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?
They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.
Can employees file employment claims for disability discrimination in El Salvador?
Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?
The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.
What information does a credit background check report include in Argentina?
A credit background check report in Argentina typically includes information about outstanding debts, payment history, and the individual's overall credit status.
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