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What should be done if the information recorded on the identity card contains errors?
In the event that the information recorded on the identity card contains errors, the holder must request the corresponding correction to the General Directorate of Civil Status Registry. Documents supporting the correct information must be presented and established procedures must be followed to ensure that the ID accurately reflects the holder's data.
What happens if an accomplice is a minor in El Salvador?
Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?
The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.
What is the protocol for notification and handling of changes in warranty conditions for medical technology products in Bolivia?
The protocol for notification and handling of changes to warranty conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for medical technology products in Bolivia, ensuring the continuity of reliable after-sales service. and effective.
What are the options for Argentines who wish to participate in research programs in the field of renewable energy through the J-1 visa?
The J-1 visa also applies to research programs in the field of renewable energy. Argentines can participate in programs sponsored by institutions and companies dedicated to clean energy research and development. Meeting specific program and J-1 visa requirements is essential for a successful renewable energy research experience in the United States.
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