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What are the necessary procedures to obtain a work permit for foreigners in Mexico?
The procedures to obtain a work permit for foreigners in Mexico depend on the individual situation. It may be necessary to have a job offer from a Mexican company and complete the process before the National Migration Institute (INM). The requirements include personal, labor and immigration documentation, as well as meeting the conditions established by the INM.
What is the road safety situation in Brazil?
Road safety in Brazil is a major problem, with high rates of traffic accidents and fatalities. Measures have been implemented to improve road safety, such as the construction of safe infrastructure and awareness campaigns, but there is still work to be done to reduce the number of accidents and ensure the safety of road users.
What is the process to change custody of a child in Venezuela?
To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
How is terrorist financing related to drug trafficking addressed in Paraguay?
Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.
Can you obtain a biometric identity card in Bolivia?
Yes, SEGIP issues identity cards with biometric technology to improve security and authentication.
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