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How is the response capacity to possible terrorist financing threats strengthened in transportation systems in El Salvador?
The response capacity to possible terrorist financing threats in transportation systems in El Salvador is strengthened through the implementation of specific security measures. Controls are carried out at terminals and strategic points, we collaborate with international authorities to share information about possible risks, and we promote awareness among actors involved in transportation about the importance of surveillance.
What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?
The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.
What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?
In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.
What is the cost of obtaining judicial records in Panama?
The cost of obtaining judicial records in Panama may vary depending on the jurisdiction and the nature of the request. It is important to check with the Judicial Records Office to find out the current rates.
What is the procedure to request residency as victims of human trafficking for Salvadorans in Spain?
They must present evidence of being victims of human trafficking and cooperate with the authorities in the investigation to obtain protection and residence in Spain.
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