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Can I use my Personal Identification Document (DPI) as proof of identity in legal and notarial procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity in legal and notarial procedures in Guatemala. It is one of the most used documents for this purpose in the country.
What is the identification document used in Brazil to access mobile phone services?
To access mobile phone services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What are the rights of people in preventive detention in Ecuador?
People in preventive detention in Ecuador have rights recognized and protected by the Constitution and the Criminal Justice Law. These rights include the right to personal integrity, the right to a fair trial within a reasonable time, the right to legal assistance, access to health and decent detention conditions, and the right to the presumption of innocence.
How is identity verified in the process of obtaining hunting and fishing licenses in Chile?
In the process of obtaining hunting and fishing licenses in Chile, applicants must validate their identity by presenting valid identification documents. Also I know
What are the necessary procedures to register a marriage in the Dominican Republic?
To register a marriage in the Dominican Republic, the couple must submit an application to the corresponding Civil Status Office. They must provide documents such as birth certificates, identity cards, certificates of single status, among others. In addition, they must comply with the requirements established by Dominican legislation and celebrate the marriage before an authorized civil status official.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
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