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Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity for immigration procedures in Guatemala. It is used to verify the identity of Guatemalan citizens when entering or leaving the country.
What is the main purpose of KYC in Guatemala?
The main purpose of KYC in Guatemala is to prevent money laundering and terrorist financing, ensuring that financial institutions know the identity of their customers and the nature of their transactions. It also helps protect customers from potential fraud and illegal activities.
Can juvenile court records be obtained in Panama?
Obtaining juvenile court records in Panama is generally subject to restrictions and requires a court order or the consent of parents or legal guardians. This is done to protect the privacy of minors.
What is the purpose of the National Migration Institute (INM) credential in Mexico?
The INM credential is issued to foreigners with immigration status in Mexico. It serves as an identification document and proves your legal status in the country.
Can a Paraguayan citizen have erroneous information on their identity card?
No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.
What is the situation of marine conservation in Brazil?
Brazil has a long coastline and rich marine biodiversity, but faces challenges in terms of marine conservation due to pollution, illegal fishing and habitat degradation. Conservation measures have been implemented, but there is still work to be done to protect the country's marine ecosystems.
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