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How is the gender change process carried out for minor trans people who do not have the support of their parents?
In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
How is the crime of identity forgery addressed in Ecuador?
Identity falsification is sanctioned in Ecuador, with measures that seek to prevent fraud and protect the integrity of identity documents.
Can debtors request a hearing in the context of a garnishment in the Dominican Republic?
Yes, debtors can request a hearing in the context of a seizure in the Dominican Republic to present their arguments and evidence before the court, which can be an opportunity to defend their rights.
How is the compatibility of electronic formats established in the presentation of judicial files in Panama?
The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.
What is the Single Registry of Proponents (RUP) in Colombia?
The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.
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