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Can I use my official Mexican ID to travel to other countries without needing a passport?
In most cases, you cannot use your official Mexican identification, such as a voting card, as a substitute for a passport for international travel. A valid passport is required to enter most countries.
What are the requirements to request retirement in Honduras?
The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.
What is the process of assistance to victims of gender violence at the community level in the Dominican Republic?
Victims of gender violence at the community level in the Dominican Republic can seek assistance from victim assistance centers and women's rights organizations. They are provided legal, psychological support and protection in their community.
What are the regulations that govern the digitization of judicial files in El Salvador?
The digitization of judicial files in El Salvador is regulated by regulations that establish standards to guarantee the authenticity, integrity and reliability of digital documents. These regulations may also address data protection and the security of digitized information. The objective is to facilitate access and efficient management of files in electronic format.
What is the role of risk management in regulatory compliance in the Dominican Republic?
Risk management is essential to identify, evaluate and mitigate legal and regulatory risks in regulatory compliance in the Dominican Republic. Helps companies make informed decisions and protect themselves against potential legal problems
What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?
Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.
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