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What is the procedure for the recognition of a foreign marriage in Mexico?
The recognition of a foreign marriage in Mexico is carried out through the process of apostille or legalization of marriage documents issued abroad and their registration with the corresponding Mexican authorities.
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
What happens if I don't have my DNI when carrying out an important procedure?
If you do not have your ID when carrying out an important procedure, you may be asked to present another valid identification document, such as a passport or driver's license. If you do not have any of these documents, you can consult with the corresponding entity or institution to find out the available alternatives.
How are cases of families in refugee or asylum situations handled legally in Paraguay?
Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.
What are the rights of people displaced by situations of poverty in Costa Rica?
People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.
What happens if I need to obtain a judicial record certificate in Peru to work in the financial or banking sector?
If you need to obtain a judicial record certificate in Peru to work in the financial or banking sector, you must follow the requirements established by the regulatory entities and current regulations in the sector. The judicial record certificate is a tool used by financial and banking institutions to evaluate the suitability and reliability of employees who will handle sensitive information and have access to financial resources. Make sure you are certified and meet industry-specific requirements
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