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What is the process for reviewing regulatory compliance policies and procedures following changes in regulations on clients identified as PEPs in El Salvador?
thorough review of existing policies and procedures is conducted to ensure they align with new regulatory requirements and changes are implemented as necessary.
What is the process to request a construction permit for civil works in Ecuador?
The process to request a construction permit for civil works in Ecuador involves going to the Municipality corresponding to the place where the work will be carried out. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the civil works construction permit will be issued.
What are the rights of people in situations of police violence in El Salvador?
People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.
What are the dispute resolution options outside the judicial system in Chile?
Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.
Can I use my Passport as an identification document in Honduras instead of the Identity Card?
The Passport can be used as an identification document in Honduras, but in some cases, the presentation of the Identity Card may be required as national identification.
What is the situation of scientific research in El Salvador?
Scientific research in El Salvador faces challenges in terms of financing and resources, although efforts have been made to promote research in areas such as health, environment, and technology.
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