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Is there a special ID for non-binary people?
Currently, Argentina does not issue specific DNIs for non-binary people. However, a gender change on the DNI can be requested according to the person's self-perceived gender identity.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
What are the options for Argentines who wish to obtain permanent residency through family sponsorship in the United States?
Argentinians who have family members who are U.S. citizens or permanent residents can explore the possibility of obtaining permanent residency through family sponsorship. Family members in the United States can file visa petitions for spouses, children, parents or siblings. The process varies depending on the type of relationship and visa category. Meeting the specific requirements and following the procedures established by USCIS are essential for a successful application for permanent residence.
Can I obtain a personal identification card in Panama if I am a naturalized citizen?
Yes, naturalized citizens can also obtain a personal identity card in Panama by presenting the required documents and meeting the established requirements.
How are background checks handled in the energy and natural resources sector in Colombia?
In this sector, verifications can address aspects such as workplace safety, compliance with environmental regulations and evaluation of relevant experience. Ensuring the suitability and reliability of employees is essential for the sustainability of the sector.
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