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Is it mandatory to always carry an identity card in Venezuela?
According to Venezuelan legislation, it is recommended to always carry your identity card as an identification document. However, other valid documents may be accepted in certain situations.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What is the procedure to obtain a DNI for a person of legal age adopted in Argentina?
A person of legal age adopted in Argentina can obtain the DNI by starting the process at Renaper. You must present the adoption decree, the updated birth certificate and your previous document, if you have it. Established procedures for updating data will be followed.
What role does Mexico play in the protection of human rights internationally?
Mexico actively participates in the promotion and protection of human rights at the international level, collaborating with UN organizations and other international mechanisms in the defense of civil, political, economic, social and cultural rights.
What is the situation of care for people with disabilities in Honduras?
Care for people with disabilities in Honduras faces challenges due to the lack of physical, educational and labor accessibility in society. Discrimination and lack of resources for health, rehabilitation and social support services make it difficult to include and fully exercise the rights of people with disabilities in the country.
How can companies avoid money laundering in the Dominican Republic?
To prevent money laundering, companies must implement due diligence policies and procedures, identify and report suspicious transactions, and comply with anti-money laundering regulations in the Dominican Republic.
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