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What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
When were the first verification measures implemented in risk lists in Costa Rica?
The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.
What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?
In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.
What are the necessary procedures to request a certificate of legal capacity in Venezuela?
To request proof of legal capacity in Venezuela, you must go to the Court for the Protection of Children and Adolescents corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Court of Protection will issue the certificate of legal capacity that certifies your legal capacity. It is important to check with the Court of Protection for accurate information on the specific requirements and procedure.
Can I obtain an identity card if I am a foreigner residing in Venezuela?
Yes, foreigners residing in Venezuela can request the foreigner's identity card at the SAIME, following the requirements established for their specific case.
What is the cost of obtaining a personal identity card in Panama?
The cost of obtaining a personal identification card in Panama may vary. It is recommended to consult with the Civil Registry to find out the updated rates.
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