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What additional steps should financial institutions take when identifying a match on risk lists?
When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.
What are the requirements to request a residence permit for foreign religious in Ecuador?
To request a residence permit for foreign religious in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you are a member of a recognized religious organization and that you have a religious mission or work in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?
In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or
What is needed to carry out the process of changing a birth certificate in El Salvador?
To carry out the process of changing your birth certificate in El Salvador, you must submit an application to the Civil Registry and provide documentation that supports the change, such as medical or judicial certificates. You must also pay the corresponding fees and comply with the established requirements.
What is the situation of racial discrimination in Honduras?
The situation of racial discrimination in Honduras presents challenges, especially for Afro-descendant communities and indigenous populations. Discrimination manifests itself in various areas, such as access to employment, education, housing, and health services, perpetuating the inequality and vulnerability of these groups.
What is the Temporary Permit to Stay in Peru?
The Temporary Permanence Permit (PTP) in Peru is an identification and immigration regularization document granted to Venezuelan citizens who are in the country. It allows Venezuelans to reside, work and access basic services in Peru legally.
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