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Can I use my driver's license as an identification document in Mexico?
Yes, the driver's license is accepted as an identification document in some situations in Mexico, but it does not have the same validity and recognition as the voting card or passport.
What is the approach to the rights of the elderly in Honduras?
Seniors have protected rights in Honduras. There are laws and policies that seek to guarantee their well-being, access to health, social security, participation in social and cultural life, and protection against discrimination and mistreatment. The State has the responsibility of promoting active and dignified aging of the elderly.
What is the process for declaring the annulment of a marriage in Chile due to mental illness?
The process of declaring annulment of a marriage in Chile due to mental illness is based on Chilean law and requires presenting evidence demonstrating that one or both spouses did not have the mental capacity to marry.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
What is the impact of international sanctions on regulatory compliance in the Dominican Republic?
International sanctions can have a significant impact on regulatory compliance by restricting business transactions and relationships, requiring constant monitoring to comply with international regulations.
What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?
Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.
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