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Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?
No, the Certificate of Participation in a Pastry 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.
How is the suitability of financial services professionals in El Salvador verified?
Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
What role does data privacy play in AML laws in El Salvador?
AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
How has Mexico's participation in the UN influenced its foreign policy?
Mexico's participation in the UN has influenced its foreign policy by strengthening its commitment to multilateralism, the promotion of international peace and security, and the defense of human rights and sustainable development. Mexico uses its membership in the UN as a platform to promote its national interests and contribute to the solution of global problems.
What should I do if I change my residence address and have a Personal Identification Document (DPI)?
If you change your residence address and have an IPR, you must go to RENAP and request to update your address information. You will need to provide the necessary documents to support the address change, such as a utility bill in your name or an updated rental agreement.
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