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Can I work in Peru with the Immigration Card?
Yes, the Immigration Card in Peru allows foreigners to work in the country legally. However, some types of residency may have restrictions or require additional authorizations to perform certain types of work.
What is the difference between criminal records and judicial records in Guatemala?
Criminal records refer specifically to a person's history of criminal convictions and offenses, while judicial records include a broader range of legal information, such as court proceedings, resolutions, and documents related to the judicial system.
What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
How is biometric identification used in identity validation in Chile?
Biometric identification, such as fingerprint verification and facial identification, is used in Chile to validate the identity of citizens. These biometric data are recorded when obtaining the identity card or the Unique Key and can be used to verify identity in online and physical transactions.
How is collaboration between financial institutions and regulatory authorities promoted to address the constantly evolving challenges in the KYC space in Argentina?
Collaboration between financial institutions and regulatory authorities to address the constantly evolving challenges in the KYC space in Argentina is promoted through participation in round tables, working committees and constant communication. Active collaboration facilitates information sharing, mutual understanding of challenges, and formulation of adaptive solutions. Continuous dialogue contributes to a more effective regulatory framework and constant improvement of KYC practices.
What is the process to request the declaration of absence and presumption of death in Venezuela?
To request the declaration of absence and presumption of death in Venezuela, a lawsuit must be filed with a court and provide evidence of the person's disappearance and the impossibility of locating him or her for a period of time.
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