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Is it possible to obtain an identity card in the Dominican Republic if a person has changed gender?
In the Dominican Republic, it is possible to obtain an identity card with a gender identification that reflects the person's gender identity, even if they have changed gender. The Central Electoral Board (JCE) allows people to request an ID that adequately reflects their gender identity. To do so, you must submit an application to a JCE office and provide documentation supporting the gender change, such as an affidavit and other relevant legal documents. The JCE recognizes and respects people's gender identity
How is infrastructure construction activity regulated in Brazil in terms of public tenders, contracts and environmental protection?
The activity of infrastructure construction in Brazil is regulated by the Law of Bidding and Administrative Contracts (Law No. 8,666/1993) and by other specific regulations of the sector, which establish procedures for carrying out public tenders, contracting public works , and environmental protection in infrastructure projects, promoting transparency, efficiency and sustainability in the management of public resources.
What is the impact of personnel verification on the company's image in Mexico?
Personnel verification in Mexico can have a positive impact on the company's image by demonstrating its commitment to hiring quality and reliable employees. This can increase the confidence of customers, business partners, and employees in the company's integrity. A reputation for integrity in hiring can be a valuable asset to the company.
What are the rights of victims of criminal crimes in the Paraguayan legal system?
Victims of criminal offenses in Paraguay have rights, such as being informed about the legal process, participating in trials, and filing claims for damages. The legislation seeks to protect and support victims.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
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