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What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a temporary shelter?
If you reside in a temporary shelter in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents may be required to prove your residency in the temporary shelter.
How has migration from Mexico to North America changed in recent years in terms of migration for university studies?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for university studies, with an increase in the mobility of Mexican students seeking higher education, postgraduate or research opportunities at universities in the United States and Canada.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
Can I use my Personal Identification Document (DPI) as a valid document to carry out banking procedures in Guatemala?
Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.
Can I use my driver's license as an identification document in Mexico?
Yes, the driver's license is accepted as an identification document in some situations in Mexico, but it does not have the same validity and recognition as the voting card or passport.
What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?
In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.
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