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What should I do if my name or any personal information on my ID card is incorrect?
If you find errors on your identity card, you must go to a Civil Registry office and submit a request to correct the data. You must provide documentation to support the correction and follow the process established by the institution.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
Is it possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela?
In Venezuela, it is possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela, as long as there is a cooperation agreement or an official request from the competent authorities of the country that issued the conviction. In these cases, the Venezuelan authorities can collaborate in obtaining and verifying the requested judicial records.
Can a foreign citizen obtain an identity card in Ecuador without having a permanent address in the country?
In general, obtaining an identity card for a foreign citizen in Ecuador requires having a permanent address in the country. Documentation supporting residency must be presented, such as the registration certificate. However, regulations may vary, and it is recommended to verify specific requirements with immigration authorities.
What are the legal consequences of the crime of gender violence in Ecuador?
The crime of gender violence, which involves physical, psychological or sexual attacks against a person for reasons of gender, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish gender violence, promoting equality and respect.
How can companies in Bolivia verify the authenticity of educational documents submitted by candidates?
Companies in Bolivia can verify the authenticity of educational documents submitted by candidates through various measures, such as directly contacting the mentioned educational institutions to confirm the validity of the degrees or diplomas, requesting certified copies of the original documents or using verification services of documents that can validate their authenticity. It is important to carry out these checks to ensure the credibility and suitability of the candidates for the positions applied for.
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