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How can I renew my citizenship card in Colombia?
To renew the citizenship card in Colombia, you must appear at the National Registry of Civil Status with the expired document, recent photos and pay the corresponding fee.
What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the economic development of Guatemala. The diversion of public funds and acts of corruption in infrastructure projects and government procurement limit economic growth, hinder investment, and generate market distortions. Furthermore, corruption can discourage foreign investment and affect investor confidence in the business environment.
How is KYC education and awareness promoted among financial institutions in the Dominican Republic?
The promotion of KYC education and awareness among financial institutions in the Dominican Republic is done through collaboration between regulatory entities and the financial institutions themselves. Regulatory authorities can offer training and guidance to financial institutions on best practices in KYC and current regulations. Additionally, seminars, workshops and conferences can be organized to address KYC-related topics and share experiences between institutions. Education and awareness are key to ensuring that all financial institutions are aware of the regulations and procedures necessary to comply with KYC effectively
What is the investigation process for sexual assault crimes in schools in the Dominican Republic?
The investigation of sexual assault crimes in schools in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to protect students, collect evidence and bring aggressors to trial.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
How is income obtained from the sale of vehicles taxed in Argentina?
Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.
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