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Can I travel with my identity card within Venezuela?
Yes, you can use your identity card as a valid identification document within Venezuelan territory.
Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?
Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.
Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
Are exposed people in Paraguay required to report changes in their financial or employment situation?
Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.
Is it mandatory to have the Eleitor Title in Brazil?
The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.
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