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What are the steps to obtain an identification card (DPI) in Guatemala?
To obtain an identification card (DPI) in Guatemala, you must go to RENAP and submit an application, along with your original birth certificate, a utility bill proving your address, two recent passport-sized photographs, and pay the corresponding fee. . You will also need to provide fingerprints and complete a biometric registration.
What is the impact of occupational health and safety regulations on companies operating in the construction sector in Mexico, and how can they ensure compliance with safety measures in construction projects?
Occupational health and safety regulations are essential for companies in the construction sector in Mexico. They must comply with regulations that include the implementation of safety measures at the construction site, risk prevention training, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties, and safety issues on construction projects.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
What are the specific regulations for personnel verification in the public sector in Mexico?
In Mexico's public sector, personnel verification is subject to specific regulations that vary by government entity and level of government. These regulations often focus on the integrity and suitability of public officials. Processes and requirements may differ, but transparency and accountability are essential in this context.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?
Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.
What is the procedure to change the last name in Argentina?
Changing your last name in Argentina requires a legal process. A request must be submitted to a judge, arguing the reasons for the change. The judge will evaluate whether the change is fair and not harmful to third parties before approving it.
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