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What is the process of identifying a PEP at a financial institution?
Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.
What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?
The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.
Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?
In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.
What is the protection of the rights of people in situations of access to justice for migrants and refugees in Panama?
In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.
Can I use my identification and electoral card as a document to obtain telephone services in the Dominican Republic?
Yes, the identity and electoral card can be used as an identification document to obtain telephone services in the Dominican Republic, such as activating mobile lines or contracting telephone plans.
How is the identity of attendees at fairs and exhibitions in Peru verified?
At fairs and exhibitions in Peru, identity validation of attendees is done through ticket purchase or online registration which requires the submission of verifiable personal information such as names and emails. Some events may use electronic validation systems or QR codes to streamline the entry process and ensure the authenticity of attendees.
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