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What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?
Citizens who are victims of gender violence can request changes to their identity for security reasons, by submitting documentation and following the SEGIP process, which may include additional measures to protect privacy.
How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?
Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.
How can I request proof of tax solvency in Guatemala?
To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
What crimes are not eligible for the cancellation of judicial records in Costa Rica?
According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
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