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Can I use my personal identity card as an identification document to carry out banking procedures in Mexico?
Yes, the personal identity card can be used as an identification document to carry out banking procedures in Mexico, such as opening an account, requesting credit or carrying out financial transactions.
How is the protection of human rights promoted in Panama?
In Panama, the protection of human rights is promoted through the implementation of policies, laws and programs that guarantee respect and promotion of the fundamental rights of all people. Mechanisms for the protection and promotion of human rights are strengthened, education and awareness about human rights are promoted, and cases of human rights violations are investigated and punished.
What is habeas corpus and what is its relevance in Guatemala?
Habeas corpus is a legal resource to protect human rights and individual freedom in Guatemala.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What is marriage annulment and what are the causes that can generate it in Brazil?
Marriage annulment in Brazil refers to the invalidation of a marriage for certain causes established by law. Some of these causes include marriage celebrated without the free consent of the spouses, marriage between close relatives, and marriage of minors without parental authorization.
Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
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