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Can I use my Mexican passport as an identification document to vote in Mexico?
No, the Mexican passport is not valid as an identification document to vote in elections in Mexico. For this, a voting ID is required.
What is the Honduran government's policy regarding the promotion of the circular economy and sustainable resource management?
The Honduran government's policy is to promote the circular economy and sustainable resource management. Programs have been implemented to promote the reduction, reuse and recycling of waste, education and awareness about the importance of sustainable management have been strengthened, regulations and standards have been established for the proper management of natural resources, eco-efficiency has been promoted in the productive sectors and projects and ventures based on circular economy principles have been encouraged.
Does the legal figure of a de facto union exist in Guatemala?
Yes, in Guatemala, de facto union, or concubinage, is legally recognized. Couples who live together in a stable and long-term relationship have similar rights and responsibilities to married couples in terms of assets and obligations.
How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?
Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.
What is the financial impact of fines imposed for non-compliance with KYC in El Salvador?
Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
How are money laundering risks associated with the use of debit and credit cards managed in Colombia?
Money laundering risks associated with the use of debit and credit cards in Colombia are managed by implementing continuous transaction monitoring, detecting unusual patterns, and applying strict controls in the handling and verification of cardholder information. Of cards.
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