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What should I do if my name changes due to marriage or divorce in Panama?
If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.
What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?
In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.
What specific regulations apply to due diligence in the renewable energy sector in Guatemala?
Renewable energy companies must comply with regulations related to sustainable energy generation.
Is there any special protection for debtors in insolvency in Argentina?
The insolvency law in Argentina provides protection to debtors in a situation of insolvency, allowing them to benefit from restructuring processes and avoid immediate seizures.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
How can certain court records be sealed or expunged in El Salvador?
Under certain circumstances and meeting specific requirements, you may request the sealing or expungement of certain court records.
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