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How is the relationship between PEP regulation and personal data privacy managed in Mexico?
PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.
Can additional documents be used as proof of identity in the Dominican Republic in addition to the identification card?
Yes, in the Dominican Republic additional documents can be used as proof of identity in addition to the identification card. Valid documents include passport, driver's license, social security card, and other official identification documents issued by government authorities. These documents can be used in different situations and transactions that require identification, according to the specific regulations of each entity or institution. It is important to carry a valid form of identification with you at all times
What is the situation of human trafficking in Venezuela?
Human trafficking is a serious problem in Venezuela, with cases of sexual exploitation, labor and other forms of modern slavery, as well as the lack of protection and assistance to victims, which requires a comprehensive and coordinated response to prevent and combat this crime and protect the rights of vulnerable people.
What is the procedure to request an operating license for an advertising agency in Honduras?
The procedure to request an operating license for an advertising agency in Honduras involves submitting an application to the Secretary of State in the Office of the Interior and Justice. You must provide the company's legal documentation, submit contracts with clients, comply with the requirements established by law and pay the corresponding fees.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but was born abroad?
Yes, as a Honduran citizen born abroad, you can obtain an Identity Card in Honduras. You must present documents that prove your Honduran citizenship and comply with the requirements established by the National Registry of Persons (RNP).
Can a Peruvian citizen obtain a DNI if they have lost their document within the country?
Yes, a Peruvian citizen who has lost his DNI within the country can request the replacement of the document through the RENIEC offices. You must follow the corresponding replacement process.
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