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Is it possible to use a copy of the Certificate of Participation in a Yoga Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Yoga Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What measures should a financial entity in Colombia take to comply with AML?
Financial institutions must implement anti-money laundering programs, conduct due diligence, report suspicious transactions to the UIAF, and provide ongoing training to their staff.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her professional occupation?
The process to obtain the identity card for an Ecuadorian citizen who has changed his professional occupation is carried out in the Civil Registry. Documents that support the change of occupation, such as academic or employment certificates, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
What are the rights of food in relation to education and health in Colombia?
In Colombia, food rights are not limited only to the financial aspect. Food workers have specific rights in relation to education and health. This may include the right to receive financial support for education and access to appropriate health services, as determined by the court based on the needs and abilities of the recipient.
What law regulates the rights of spouses regarding the guardianship of minors during marriage in Mexico?
The rights of spouses regarding the guardianship of minors during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for appointing legal guardians in the event of incapacity or death of the parents.
What are the lessor's obligations in terms of delivery of the property in Argentina?
The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.
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