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Is it possible to use the expired General Registry (RG) as an identification document in Brazil?
No, the General Registry (RG) must be current to be used as a valid identification document in Brazil. If the RG has expired, it needs to be renewed.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What is the role of the Ministry of Energy in Mexico in promoting the transition towards renewable energy sources?
The Ministry of Energy has a fundamental role in promoting the transition towards renewable energy sources in Mexico. Its function is to promote the generation of clean energy, promote energy efficiency, encourage research and development of sustainable technologies, and establish policies to reduce greenhouse gas emissions.
What is the situation of the judicial system in Venezuela?
The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.
What tax incentives exist in Bolivia for those who punctually comply with their tax obligations?
Bolivia may offer tax incentives, such as tax reductions or additional benefits, for those taxpayers who promptly comply with their tax obligations, encouraging voluntary compliance.
What is the crime of illicit enrichment in public service in Mexican criminal law?
The crime of illicit enrichment in the public service in Mexican criminal law refers to the unjustified increase in the assets of a public official, derived from corrupt or improper activities in the exercise of their position, and is punishable with penalties ranging from the confiscation of property up to deprivation of liberty, depending on the amount of the enrichment and the circumstances of the case.
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