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What is the relationship between the identity card and other identification documents in Costa Rica, such as the passport?
The identity card is the main identification document in Costa Rica for Costa Rican citizens and foreigners residing in the country. The passport, on the other hand, is a valid identification document for international travel. Both documents can be used in specific situations depending on their purpose.
What is the importance of the regulation and supervision of non-financial activities in the prevention of money laundering in Mexico?
The regulation and supervision of non-financial activities, such as real estate and commercial activities, is essential to prevent money laundering, since these can be used to hide illicit funds. Mexico is strengthening its regulations in this regard.
What is the role of blockchain technology in managing KYC processes in Colombia?
Blockchain technology can improve the efficiency and security of KYC in Colombia. By enabling secure, decentralized storage of data, it reduces the risk of manipulation and facilitates efficient updating and verification of KYC information, benefiting both financial institutions and customers.
What happens if the debtor does not appear in court during a seizure process in Chile?
If the debtor does not appear in court during a seizure process in Chile, the process can continue in his or her absence. The court will make decisions based on the information and evidence presented by the other parties involved in the case.
When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature?
The renewal of the identity card for an Ecuadorian citizen who has changed his signature is necessary when there has been a significant change in the signature of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of signature and complying with the established procedures.
What are the rights of people belonging to Afro-descendant communities in Ecuador?
People belonging to Afro-descendant communities in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Development of Afro-Ecuadorian Communities and Peoples. These rights include the right to cultural identity, land and territory, political participation, prior consultation and protection against discrimination and racism.
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