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Can I use my Ecuadorian passport as an identification document in vehicle registration procedures in Ecuador?
Yes, the Ecuadorian passport is accepted as a valid identification document in vehicle registration procedures in Ecuador. However, it is advisable to consult with the National Transit Agency (ANT) or the corresponding institution to know the specific requirements of the procedure.
What is the process for conducting employment background checks in Peru?
Employment background checks in Peru are performed by contacting previous exams and requesting references on the candidate's performance.
How do judicial records affect obtaining driver's licenses in Argentina?
In general, criminal records do not directly affect obtaining a driver's license, but certain driving-related offenses can.
What measures are taken to protect the privacy and security of PEP information in Chile?
Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.
What is the purpose of risk lists in preventing illegal activities?
The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.
Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?
My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].
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