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What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
What is the role of financial intermediaries in intermediation between savers and investors in Guatemala?
Financial intermediaries play a key role in intermediating between savers and investors in Guatemala. These institutions, such as banks and investment companies, act as intermediaries between those who have surplus money to save (savers) and those who need funds to invest in projects (investors). Financial intermediaries capture the savings of individuals and companies, and channel
What is the impact of artificial intelligence on fraud detection in the Mexican banking system?
Artificial intelligence has a significant impact on fraud detection in the Mexican banking system by analyzing large volumes of data to identify suspicious patterns and behaviors, allowing for faster and more accurate detection of fraudulent activities.
What is the role of notaries in preventing the financing of terrorism in Guatemala?
Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.
What is Costa Rica's policy regarding the promotion of access to decent housing and sustainable urban development?
Costa Rica has a policy to promote access to decent housing and sustainable urban development. Programs and projects have been established to facilitate access to housing, especially for low-income sectors, promoting the construction of social housing, access to financing and the improvement of existing homes. The government promotes planned and sustainable urban development, the inclusion of green spaces and recreational areas, and seeks to improve the quality of life of urban inhabitants. In addition, work is being done on the regularization of informal settlements and the promotion of adequate and accessible housing for all.
What is the process to obtain residency in Spain from Ecuador for reasons of family reunification?
The process involves the Spanish citizen or legal resident requesting family reunification in Spain, presenting the required documentation at the Immigration Office.
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