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What is the difference between the passport and the Voter Credential?
The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.
What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?
A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.
What is the process of electing councilors in Peru?
Councilors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and councilors are elected through lists presented by political parties. Councilors are responsible for representing the interests of the population in the municipal council and participating in local decision-making.
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?
Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.
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