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What is the DNI (National Identity Document) in Brazil?
The DNI is a project in Brazil that aims to unify identification documents into a single national document. It is still in the process of implementation and is not fully available.
How is risk management associated with KYC addressed in the Colombian financial sector?
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How is corruption penalized in Argentina?
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What are the rights of women in the field of protection against discrimination in access to housing in Venezuela?
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