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Can I use my Identity Card as a valid document to obtain discounts on public transportation in Honduras?
In some cases, the Identity Card may be accepted as a valid document to obtain discounts on public transportation in Honduras. However, this may vary depending on the policies of each transport company.
How is the confidentiality of financial and personal information provided by exposed persons ensured?
Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.
What are the options for Costa Ricans who wish to work independently as freelancers in Spain?
Costa Ricans can establish themselves as self-employed in Spain and apply for a self-employment visa. They must present a solid business plan and demonstrate the viability of their activity.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
Can judicial records in Venezuela be used as criteria for revoking citizenship?
In Venezuela, judicial records can be considered one of the criteria for the revocation of citizenship in specific cases. If a person has been convicted of serious crimes or has engaged in conduct that threatens national security or public order, the competent authorities may initiate proceedings to revoke their citizenship based on the judicial record.
Is it possible to include mandatory mediation clauses in the lease contract in Argentina?
Yes, the parties can agree to mandatory mediation as a first step to resolve disputes before resorting to legal procedures, as long as it is specified in the contract.
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