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How do you obtain a Student Identity Card in Mexico?
The Student Identity Card is issued by the Ministry of Public Education (SEP) and is obtained through educational institutions. It is a form of identification for students and may be required in procedures related to education.
Is there any specific requirement for the identity card of Bolivian citizens who wish to work abroad temporarily?
Bolivian citizens who wish to work temporarily abroad can process their identity card following standard procedures, and may require additional visas depending on the country of destination.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
What are the laws and penalties related to the crime of reckless homicide in Costa Rica?
Homicide due to recklessness is punishable by law in Costa Rica. Those who, through negligence or lack of caution, cause the death of another person may face legal action and penalties, including prison sentences, fines, and license suspensions in cases involving health care professionals or drivers.
What period of time is considered reasonable to complete a personnel verification in Costa Rica?
The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.
Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?
Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.
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