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What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status by getting married in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
What are the legal consequences of the crime of kidnapping for ransom in Ecuador?
The crime of kidnapping for ransom, which involves kidnapping for the purpose of obtaining a financial ransom, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to economic sanctions. . This regulation seeks to protect the life, liberty and security of people, and guarantee justice in cases of kidnapping for ransom.
How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?
Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws
How are variations in the quantity or quality of products or services addressed in a sales contract in Argentina?
A sales contract in Argentina must include clauses that regulate variations in the quantity or quality of products or services. This may include price adjustment procedures or agreements on how to resolve delivery discrepancies.
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