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Can Guatemalan citizens apply for an IPR if they have changed their gender or name?
Yes, Guatemalan citizens who have changed their gender or name can request to have their IPR updated to reflect these changes. This process involves presenting the corresponding documentation that supports the modification and following the procedures established by the National Registry of Persons (RENAP).
How is the identity of beneficiaries of housing programs and housing subsidies in Chile verified?
In housing and housing subsidy programs in Chile, the identity of the beneficiaries is verified by presenting the identity card and documentation related to the application. Housing and urban planning authorities carry out checks to ensure that beneficiaries meet the requirements and that aid reaches the right people. This verification is essential to prevent fraud and ensure fair distribution of housing subsidies.
How are seized assets valued for auction in Argentina?
Seized assets are valued according to their market valuation, and the auction is carried out to obtain the best possible price to satisfy the debt.
What role do gangs play in Salvadoran society?
Gangs, such as Mara Salvatrucha (MS-13) and Barrio 18, have had a significant impact on Salvadoran society, contributing to violence and insecurity in some areas of the country.
What is the function of the National Registry of Identification and Civil Status (RNI) in Colombia?
The National Registry of Identification and Civil Status (RNI) in Colombia is a database that stores the personal and civil information of citizens, including marital status, marriages, divorces, births and deaths.
How are international transactions addressed under AML in Guatemala?
International transactions are subject to rigorous scrutiny under the AML framework in Guatemala. Financial institutions must apply enhanced due diligence to international transactions to ensure they comply with regulations and are not related to illegal activities.
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