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How do judicial records affect participation in cultural development programs in urban areas in Argentina?
In cultural development programs in urban areas, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to culture and the arts.
How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
What is the digital DNI and how is it obtained?
The digital DNI is an electronic version of the physical document. It is obtained by downloading the "My Argentina" application, registering and requesting the digital DNI in the corresponding option.
What is the official language of Brazil?
The official language of Brazil is Portuguese. It is the only country in South America where Portuguese is the official language, due to Portuguese colonization.
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