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What are the most common identification documents in Colombia?
In Colombia, the most common identification documents are the citizenship card for citizens over 18 years of age, and the civil birth registration for minors. There are also other documents such as the passport and identity card.
What is tequitqui architecture and what are its characteristics
Tequitqui architecture is an architectural style developed during the colonial period in Mexico, which combines pre-Hispanic indigenous elements with European influences. It is characterized by the use of local materials such as stone and adobe, as well as the integration of indigenous ornamental motifs in colonial religious architecture, such as churches and convents.
What is the risk-based approach in the prevention of money laundering in Guatemala?
The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.
What is the Register of Taxpayers Obliged to Pay in Cash in Mexico and how does it affect tax records?
The Register of Taxpayers Obliged to Pay in Cash in Mexico is a registry that includes taxpayers who must make certain payments in cash. Maintaining a good tax record is essential to be part of this registry, as it is used to verify tax and fiscal compliance.
How can companies in Peru evaluate the effectiveness of their risk list verification programs?
Evaluating effectiveness involves tracking key metrics such as false positive rate, response speed, and identification of true matches. Internal audits and regular review of procedures are essential to ensure that the verification program is effective.
What is the situation of the inclusion of people with functional diversity in sports in El Salvador?
The inclusion of people with functional diversity in sport in El Salvador faces challenges, with a lack of adapted infrastructure, training programs and participation opportunities, although efforts are being made to promote inclusive sports practice.
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