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Can I get an official ID in Mexico if I am a refugee or asylum seeker?
Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
How can I apply for a driver's license in Mexico?
To apply for a driver's license in Mexico, you must go to the local traffic office and present your official identification, proof of address, a medical exam, and pass a theoretical and practical driving test.
How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?
The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
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