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Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to obtain a credit or loan in the Dominican Republic, along with other additional requirements established by financial institutions.
What is the situation of the rights of workers in the advertising and media sector in Venezuela?
The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.
How is the identity of citizens who vote in elections in Peru verified?
In elections in Peru, the identity of voters is verified by presenting a valid identification document, such as the DNI. In addition, biometric authentication systems are used to guarantee that the voter is the same person who appears on the electoral register. This helps prevent voter fraud.
What are the requirements to exercise the filiation action in Mexican civil law?
The requirements include presenting evidence that demonstrates biological relationship with the alleged parent, and that it is exercised within the period established by law.
What are best practices for addressing potential conflicts of interest in business operations in Bolivia during due diligence?
Practices include establishing clear conflict of interest policies, making appropriate disclosures, and taking proactive preventive measures. Implementing a code of business ethics, conducting training on conflicts of interest, and fostering a culture of transparency are effective strategies to address and prevent conflicts of interest in operations in Bolivia.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
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