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What should I do if I want to change my photo on my DNI?
If you want to change your photo on your DNI, you must renew the document. Go to a RENAPER office or the Civil Registry, follow the renewal process and make sure you bring an updated photograph.
Is there international cooperation in the fight against money laundering in Venezuela?
Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.
Can I obtain my judicial records in Guatemala if I have been the subject of a criminal conciliation or mediation process?
If you have been involved in a criminal conciliation or mediation process in Guatemala instead of a formal judicial process, a judicial record may not be generated. These processes focus on the peaceful resolution of conflicts and may not result in formal records in judicial records.
What law regulates the rights of spouses regarding nationality during marriage in Mexico?
The rights of spouses regarding nationality during marriage in Mexico are regulated by the Nationality Law and other related regulations, which establish the requirements and procedures for the acquisition or loss of Mexican nationality through marriage.
What are the laws and sanctions related to the crime of fraud in the financial field in Chile?
In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.
What is the procedure to request an import license for pharmaceutical products in Colombia?
The procedure to request a license to import pharmaceutical products in Colombia is managed by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, product documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant the import license for pharmaceutical products.
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