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Can I apply for a foreigner's identity card if I have refugee status in another country?
If you have refugee status in another country, it is unlikely that you will be able to apply for a foreigner's identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.
What is the identity validation process in the intellectual property registration system in Panama?
The Intellectual Property Registry in Panama may require verification of the identity of rights holders when registering creative works and intellectual property.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
How has background checks in Colombia evolved over time?
With the advancement of technology and changing regulations, background checks in Colombia have evolved into more efficient and secure processes. The implementation of technologies such as artificial intelligence and the improvement of compliance practices are examples of these evolutions.
How has migration from Mexico to North America changed in recent years in terms of migration for university studies?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for university studies, with an increase in the mobility of Mexican students seeking higher education, postgraduate or research opportunities at universities in the United States and Canada.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
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