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Can the information on the identity card be changed after it is issued?
Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.
What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?
The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.
Can you provide the name of your latest research project on eating habits in Ecuador?
My last research project on eating habits was called [Project Name] and ran from [Start Date] to [End Date].
What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?
The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.
How can I request a trademark registration certificate in the Dominican Republic?
To request a trademark registration certificate in the Dominican Republic, you must go to the National Industrial Property Office (ONAPI). You must complete a trademark registration application and provide the required information, such as the name of the brand, description of the associated products or services, category of the brand, among others. In addition, you must pay the corresponding fees and comply with the requirements established for trademark registration.
What is the right to freedom of assembly and association in El Salvador?
The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.
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