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Can a person change their place of birth registered on the identity card in Bolivia?
Changes in the place of birth require legal documentation that supports the change and must be processed at SEGIP.
What is the role of blockchain technology in the security and reliability of KYC in Chile?
Blockchain technology can play an important role in the security and reliability of KYC in Chile by providing secure identity records and proof of tampering. This can improve the integrity of the process.
What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?
To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.
What is the role of forensic economic experts in the Brazilian criminal justice system?
Experts in forensic economics have the function of carrying out analysis and expert opinions on financial transactions, money flows and economic activities related to criminal cases, such as money laundering, corruption or financial fraud, determining the legality, veracity and traceability of financial movements. , providing pr
What is Bolivia's approach to addressing corruption at the municipal level, taking into account the particularities and specific challenges of local administrations?
Bolivia addresses corruption at the municipal level considering the particularities and specific challenges of local administrations through specialized training, continuous supervision of municipal management and the promotion of transparency in contracting and resource allocation processes. This adapted approach seeks to strengthen integrity at the municipal level.
How do judicial records affect access to skills development programs in the construction sector in Colombia?
When participating in skills development programs in the construction sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to engineering and architecture.
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