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Can a person request a temporary DNI in case the document is lost while abroad?
Yes, in case of loss of the DNI abroad, a person can request a provisional DNI at the corresponding Argentine consulate or embassy. This provisional document allows you to have a temporary identification until you return to the country and obtain a duplicate.
How is customer education and awareness about the importance of KYC promoted in Argentina?
Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.
How has public awareness evolved in Ecuador about the importance of combating PEP-related corruption?
In recent years, public awareness in Ecuador about the importance of combating PEP-related corruption has increased. Civil society, media and non-governmental organizations play a crucial role in pushing for transparency and accountability in government.
Can I use my Ecuadorian identity card as an identification document to carry out property purchase procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out property purchase procedures in Ecuador. It is required to verify the identity of the buyer and establish the corresponding records.
What are the risks and opportunities associated with international business relationships in due diligence in Peru?
For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.
What are the rights of people in situations of forced displacement in El Salvador?
People in situations of forced displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.
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