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Can I use my expired ID card as an identification document in Venezuela?
No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.
How can financial institutions in Mexico ensure that PEP regulations do not negatively impact financial inclusion?
Financial institutions can design their processes and procedures in a way that does not exclude legitimate individuals and promote financial inclusion despite PEP regulations.
What is the technological development policy in Chile?
The Chilean government has implemented technological development policies to promote innovation and scientific research in the country. Programs to support research and technological development have been created, tax incentives have been established for companies that invest in innovation, and collaboration between the public, private and academic sectors has been promoted. In addition, the creation of technology parks and entrepreneurship centers has been promoted to encourage the creation and growth of technology-based companies.
What is the level of literacy in Argentina?
Argentina has a high level of literacy, with more than 98% of the population over 15 years old knowing how to read and write.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
How can an individual clear their disciplinary record in Colombia?
In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.
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