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Can I use my CURP as an identification document in Mexico?
Although the CURP is a unique and widely used registration in Mexico, by itself it is not considered a valid identification document. Additional official identification, such as a voter ID card or passport, is required.
What is the difference between random contract and commutative contract in Brazil?
An aleatory contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, while a commutative contract is one in which the benefits are certain and determined from the moment of its execution.
How can law students become actively involved in the defense of family rights in El Salvador from university?
Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.
Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?
Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.
What is the legislation regarding the crime of street harassment in Ecuador?
Ecuador has laws that criminalize street harassment, seeking to prevent uncomfortable situations and guarantee safety in public spaces.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
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