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How is the name change process carried out in Mexico?
The name change process in Mexico is carried out through the Civil Registry. You must submit a name change request, provide valid justification, and comply with established legal requirements.
What impact do financial and technological resources have on the management of judicial files in the Dominican Republic?
Financial and technological resources have a significant impact on the management of judicial files in the Dominican Republic. Increased funding can improve the infrastructure and technology used to manage records, which in turn can increase the efficiency and accessibility of court records
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What to do if an identity card is found in the Dominican Republic and the owner cannot be identified?
If an identification card is found in the Dominican Republic and the owner cannot be identified, it is important to take steps to return it or turn it over to the appropriate authorities. You can take it to a local police station or a Central Electoral Board (JCE) office and explain the situation. The authorities can try to track the holder through the information contained in the card and take appropriate measures to return it. It is important to avoid improper use or falsification of the ID found
What are sanctioned contractors in Guatemala?
Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.
How does the remittance sector affect the risk of money laundering in Colombia?
The remittance sector in Colombia may present money laundering risks due to the possibility that they may be used to hide illicit funds. Entities should implement additional due diligence and monitoring measures in this sector to mitigate such risks.
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