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What should I do if I change my address in the Dominican Republic? Should I update my identity and electoral card?
If you change your address in the Dominican Republic, it is advisable to update the address on your identification and electoral card. You must go to the Central Electoral Board or one of its municipal offices to make the corresponding update.
What is the validity of the Aircraft Operator Certificate in Colombia?
The validity of the Aircraft Operator Certificate in Colombia may vary depending on the type of operation and the conditions established by the aeronautical authority, being necessary to renew it periodically to maintain its validity.
How is child support regulated in situations of adult children who are still studying in Colombia?
In cases where adult children continue studying, the obligation to pay child support may be extended as long as the student status is maintained. The law recognizes the importance of guaranteeing the support of children while they pursue higher education, and the judge can determine the continuity of the pension based on the circumstances.
What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
What is the role of external audits in verifying compliance with anti-laundering policies in Guatemalan financial entities?
External audits play a crucial role in verifying compliance with anti-laundering policies in Guatemalan financial entities. These independent audits review internal procedures, evaluate the effectiveness of the controls implemented and issue reports that help ensure transparency and regulatory compliance in the prevention of money laundering.
Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
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