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What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
How is the suitability of candidates verified in the hotel and tourism industry in Mexico?
In the hospitality and tourism industry in Mexico, personnel verification focuses on reviewing employment history in the industry, validating sector-specific credentials, such as hospitality training, and reviewing relevant hospitality and tourism references. Experience in hotel management and quality of service are key aspects in this industry.
Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?
Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.
How is the photo updated on the identity card in Panama?
Updating the photograph on the identity card in Panama is carried out at the Electoral Tribunal and requires the presentation of documents and a fee.
Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?
In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card
What is the importance of the DNI in identification at gastronomy events in Peru?
The DNI is important for identification at gastronomy events in Peru, since it is used to verify the identity of chefs, restaurateurs and diners who participate in culinary festivals, tastings and activities related to Peruvian gastronomy. It is also used to control access to gastronomy events.
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