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What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?
Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.
What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
What regulations apply to the safety of products and services in Paraguay?
Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.
Can a person have more than one Dominican identity card in the Dominican Republic?
No, in the Dominican Republic, a person cannot have more than one Dominican identity card at the same time. The identity card is a unique and personal document issued by the Central Electoral Board (JCE). Each individual must have a single ID card that serves as their main identification document. Having multiple ID cards with different numbers or false information is illegal and can lead to legal problems
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
What are the functions of the Ministry of the Interior in Colombia?
The Ministry of the Interior in Colombia has several important functions. Among them are the coordination of the relationship between the central government and territorial entities, the promotion of citizen participation, the guarantee of political rights and the strengthening of citizen security.
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