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Can I use my personal identity card as an identification document in educational institutions in Mexico?
Yes, the personal identity card can be used as an identification document in educational institutions in Mexico, especially in the case of students who are not old enough to obtain a voting card.
What security measures are implemented to prevent identity theft in Guatemala?
To prevent identity theft, security measures are implemented, such as the incorporation of security technologies in identification documents, such as seals, holograms and barcodes. Additionally, biometric verifications can be performed and databases consulted to confirm identity.
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
How do disciplinary records impact the field of labor inclusion and diversity in Ecuador?
In the field of labor inclusion and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to equity and respect for diversity. Disciplinary records related to employment discrimination, harassment or violations of equal rights can affect the reputation as an inclusive employer. Transparency and commitment to inclusion policies are essential to avoid disciplinary records that could damage the image in the field of workplace diversity.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
What is the National Fisheries and Aquaculture Development Program in Peru?
The National Fisheries and Aquaculture Development Program aims to promote the sustainable development of fishing and aquaculture resources in Peru. Through conservation actions, responsible management of resources, promotion of aquaculture, control and surveillance, the aim is to strengthen fishing and aquaculture activity, generate employment, promote exports and contribute to the country's food security.
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