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What is the identification document used in Brazil to travel within the country?
To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.
What is the action for revocation of power in Mexican civil law?
The action of revocation of power is the right that a person has to cancel a power that he has granted to another to act on his behalf.
Can a taxpayer request a review of their tax records in Paraguay?
Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.
How can the Brazilian government work with private companies to combat internet fraud?
The government can collaborate with private companies by implementing joint regulations, sharing information on cyber threats, and supporting security technology research and development initiatives.
What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?
The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.
What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?
Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.
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