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What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?
The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.
What is the process for changing a minor's last name in the Dominican Republic?
Changing a minor's surname in the Dominican Republic generally requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the change of surname.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
What procedures must be followed to obtain the DNI of a foreign person married to an Argentine citizen?
foreign person married to an Argentine citizen can obtain the DNI through a procedure at Renaper. The presentation of the marriage certificate, documentation of the Argentine spouse and other specific requirements that vary depending on the situation will be required.
What is the role of unions in personnel selection in Peru?
Unions in Peru can influence personnel selection in unionized companies, and it is important to respect union agreements and regulations.
How is social inclusion promoted in Panama?
Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.
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