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What is the validity of the identity card in Ecuador?
The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.
What information does the barcode on the Bolivian identity card contain?
The barcode contains information such as the document number and biometric data to ensure authenticity.
Can a foreigner obtain a criminal record in the Dominican Republic to comply with visa or migration requirements to another country?
Yes, a foreigner can obtain his criminal record in the Dominican Republic if he needs to comply with visa or migration requirements to another country. These criminal history reports may be requested as part of the documentation required by the destination country to evaluate the applicant's eligibility.
How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?
Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.
What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?
Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.
How can you verify a candidate's background regarding their driver's license history in Chile?
Background checks for driver's licenses in Chile are performed through the National Driver Registry, which is maintained by the Civil Registry and Identification Service. Employers can verify the authenticity and status of a candidate's driver's license, which is important for positions that require driving company vehicles.
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