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Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?
The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What should I do if my official Mexican identification is rejected at an immigration control abroad?
If your official Mexican identification is rejected at an immigration control abroad, you must follow the instructions of immigration personnel and seek consular assistance at the nearest Mexican embassy or consulate. Consular staff will be able to provide you with guidance and support in this situation.
How is identity validation carried out in access to consulting services in video game development and entertainment software in Argentina?
In video game development consulting services, identity validation may involve the presentation of the DNI, verification of the business situation and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to the development of video games and entertainment software.
What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.
What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?
The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.
What should I do if I lose my identity card in Venezuela?
If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.
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