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Can I use my official Mexican ID to get discounts on ground transportation, such as buses or trains, in Mexico?
Yes, in some cases, you can use your official Mexican identification, such as a voting card or passport, to obtain discounts on ground transportation in Mexico, especially if you are a student, senior, or belong to a group with specific benefits.
What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?
Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.
Can foreigners obtain a Dominican identity card if they are in the country as tourists?
Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.
What is the process to request a protection measure for older adults in Colombia?
To request a protection measure for older adults in Colombia, you can go to a family police station, the ICBF or the Attorney General's Office. A complaint or request must be filed, providing evidence of the situation of vulnerability or abuse of the older adult. The competent authorities will evaluate the situation and may take protective measures, such as assigning a caregiver or involving health professionals.
What protection measures exist for workers who file a labor claim in Panama?
Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.
Is there a public registry of PEPs in El Salvador?
In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.
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