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What should I do if I change my name legally in Guatemala? Do I need to update my Personal Identification Document (DPI)?
If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.
What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and the protection of their territories?
The embargo may have implications for the rights of indigenous peoples and the protection of their territories in Ecuador. Depending on the restrictions imposed, there may be limitations on the management and protection of indigenous territories, as well as on the consultation and participation of indigenous peoples in decisions that affect their rights and natural resources. This could put at risk the cultural identity, self-determination and sustainability of indigenous peoples' livelihoods. It is essential that the government ensures the protection of the rights of indigenous peoples and promotes the meaningful participation of these communities during the embargo.
Is there any incentive or recognition system in Guatemala for financial institutions that demonstrate excellence in the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, excellence in the identification and prevention of money laundering related to politically exposed persons is promoted through incentives and recognition. Financial institutions that demonstrate outstanding performance in implementing effective measures can receive recognition and benefits, thus fostering a culture of compliance and vigilance.
How is identity verified in the field of healthcare and health insurance in Chile?
Hospitals, clinics and health insurance companies in Chile use the identity card and the Unique Code to verify the identity of patients and policyholders. This is essential to adequately provide medical care and health insurance services.
What is the situation of the rights of women in labor mobility situations in El Salvador?
Women in labor mobility in El Salvador face challenges related to the protection of their labor rights, fair working conditions, and access to services and protection. Specific attention is required to ensure the protection and respect of the rights of women in situations of labor mobility, as well as the promotion of decent and safe job opportunities.
What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
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