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How are complaints or disputes related to the KYC process handled in Peru?
Financial institutions in Peru have specific procedures to handle complaints or disputes related to the KYC process. Communication channels are established for customers to express their concerns, and a detailed review is carried out to resolve any discrepancies fairly and transparently.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
What is the situation of political participation of people with disabilities in El Salvador?
The political participation of people with disabilities in El Salvador faces challenges in terms of physical and communicative accessibility, lack of representation and discrimination, with programs to promote the inclusion and active participation of this group in the political and democratic life of the country.
What is the impact of disciplinary background on the participation of individuals in rural development programs in Argentina?
Disciplinary background can have an impact on the participation of individuals in rural development programs in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in rural areas.
What is the name of your latest research project in the area of mental health and physical activity in Ecuador?
My latest research project in the area of mental health and physical activity was called [Project Name] and was carried out from [Start Date] to [End Date].
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