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What should I do if my personal identity card or passport contains an error in my name or personal information?
If your personal identity card or passport contains an error in your name or personal information, you must request the corresponding correction at the Civil Registry or the entity responsible for issuing the passport.
How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?
Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.
What is the situation of the rights of people in a situation of lack of access to gender violence care services in Guatemala?
People who lack access to gender violence care services in Guatemala face challenges in terms of protection, access to quality services and justice. It is necessary to strengthen gender violence care services, promote awareness and education on the issue, and guarantee equitable and timely access to support and justice services for victims.
What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?
Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.
Is there any appeal mechanism for contractors who have been sanctioned in Peru?
Yes, in Peru, contractors have the right to appeal sanctions imposed. The appeal process involves [details of the process, such as presenting evidence, hearings, review of documents]. Final decisions are made based on the information presented during this process.
What should I do if I discover that I have a criminal record in Panama and want to correct the situation?
If you discover that you have a criminal record in Panama and wish to correct the situation, it is important to seek legal advice. A lawyer specialized in criminal law can guide you on the options available, such as applying for legal rehabilitation or
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