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Can I use my DUI as proof of identity when applying for a debit card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a debit card in El Salvador. Banks and financial institutions may require it to verify your identity and establish the card.
How are business ethics promoted in the prevention of money laundering in small and medium-sized businesses (SMEs) in Argentina?
The promotion of business ethics in the prevention of money laundering in SMEs in Argentina is achieved through the implementation of training and awareness programs. Educational resources and specific guidance are provided for SMEs to understand the risks associated with money laundering and adopt ethical practices. The UIF collaborates with business chambers and associations to reach a wide spectrum of SMEs and strengthen the culture of integrity in the business sector.
Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?
Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.
Can I request an Argentine DNI if I am an Argentine citizen but live abroad and do not have a residence in the country?
If you are an Argentine citizen but live abroad and do not have a domicile in Argentina, you must contact the corresponding Argentine consulate or embassy in your place of residence to obtain information about the special requirements and procedures in your situation.
What measures do Salvadoran courts take to protect the rights of LGTBIQ+ people in family law cases?
They apply laws that prohibit discrimination based on sexual orientation or gender identity, guaranteeing equal rights and protection for all people, regardless of their sexual orientation or gender identity.
Can I use my Mexican passport as an identification document to apply for a job in Mexico?
Yes, the Mexican passport can be used as an identification document to apply for a job in Mexico, especially in the case of jobs that require international travel or in companies with a global presence.
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