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Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
What measures are taken to guarantee equal opportunities in public procurement and prevent sanctions for discrimination in Mexico?
Measures such as open tenders and transparent processes are implemented to guarantee equal opportunities in public procurement in Mexico and prevent sanctions for discrimination.
What is the role of the Supreme Court of Justice of the Nation in the amparo trial?
The Supreme Court of Justice of the Nation is the authority in charge of resolving amparo cases in the final instance, guaranteeing the uniform interpretation of the Constitution and the protection of fundamental rights in Mexico.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What measures are implemented in Colombia to prevent identity theft in KYC processes?
Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.
Can the landlord deny the entry of pets into the rented property in Argentina?
Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.
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