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What should I do if I want to change my name on the identification and electoral card in the Dominican Republic?
If you wish to change your name on your identification and electoral card, you must present legal documents that support the name change, such as a court ruling or marriage certificate. You must go to the Central Electoral Board to carry out the corresponding procedure.
How are the needs of communities affected by the embargo in Costa Rica addressed?
The needs of communities affected by the embargo in Costa Rica are addressed through the implementation of specific programs. These may include financial assistance, access to health services, training programs, and community development projects. The priority is to protect vulnerable groups and ensure they have resources and opportunities to overcome the challenges caused by the embargo.
What are the internal control measures that financial institutions in Brazil must implement?
Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.
What measures are being taken to address violence and discrimination against people with diverse sexual orientations and gender identities in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people, including the promotion of anti-discrimination laws, awareness programs, and training of public officials to address the needs of this population.
Can a debtor request the temporary suspension of an embargo in Peru?
In exceptional circumstances, a debtor can request the temporary suspension of a seizure in Peru. This involves temporarily stopping the foreclosure process due to serious financial difficulties or unforeseen situations. The request for suspension must be submitted to the court and supported by solid evidence.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
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