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What is the procedure to request a retirement certificate in Venezuela?
The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history
What is the role of the Ministry of Justice and Public Security of El Salvador in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing?
The Ministry of Justice and Public Security of El Salvador has a key role in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing. This ministry facilitates coordination between different institutions, such as the National Civil Police and the Attorney General's Office of the Republic, to comprehensively address each case.
What are the requirements to request an import permit for food products in Costa Rica?
The requirements to request an import permit for food products in Costa Rica vary depending on the type of food and the corresponding regulatory entity. Generally, documents such as health records, quality and origin certificates, labels and packaging, among others, must be presented.
What documentation is required to change the DNI photo?
To change the DNI photo, the usual documentation must be presented at the Renaper or rapid documentation center, along with a new photograph that meets the established requirements.
Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
How are PEP regulations reconciled with the need for access to financial services by the general population in Mexico?
Regulations seek to balance transparency and compliance with the need for access to financial services, which can be achieved through due diligence and financial education measures.
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