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What to do if I change my name or gender and want to update my ID in Mexico?
If you change your name or gender, you can request to update your identification by presenting legal documents that support the change, such as a court ruling or a name or gender change certificate.
What challenges do Guatemalan youth face?
Young people in Guatemala face challenges such as lack of access to education and employment, violence and discrimination, although they are also protagonists of movements and social changes.
Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
How is the impartial application of regulations related to Politically Exposed Persons in Mexico ensured?
Mexico The impartial application of regulations related to Politically Exposed Persons in Mexico is ensured through the separation of powers and the independence of the judicial system. The authorities in charge of applying these regulations must act impartially and objectively, based on clear and transparent criteria. In addition, review and appeal mechanisms are established to ensure that any decision is subject to appropriate scrutiny.
What is the situation of mining in Venezuela?
Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.
What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
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