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What is the difference between the Passport and the citizenship card in Colombia?
The Passport in Colombia is a travel document that allows you to enter and leave the country, while the citizenship card is the identification document used within the national territory.
What is the procedure to carry out the liquidation of assets in the Dominican Republic?
The procedure to carry out the liquidation of assets in the Dominican Republic can be carried out voluntarily by the spouses, through a property liquidation agreement that must be approved by a judge. In the event of disagreement, a judicial process of asset liquidation can be initiated in which the judge will take into consideration various factors to determine an equitable distribution.
What is the "suspicious transaction report" in Peru?
The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic sphere?
The government of El Salvador has established policies to promote gender equality in the economic sphere. Actions are implemented to eliminate the wage gap between men and women, equitable access to economic opportunities is promoted, and female entrepreneurship is encouraged. Business training and education programs for women are strengthened, preferential credit and financing policies are established, and the participation of women in economic sectors traditionally dominated by men is promoted. In addition, it seeks to guarantee the protection of labor rights and the prevention of discrimination and harassment in the workplace.
What is the impact of PEP regulations on access to financial services for ordinary citizens in Ecuador?
PEP regulations in Ecuador aim to prevent corruption, but they can also affect access to financial services for ordinary citizens. Financial institutions must balance due diligence with financial inclusion, implementing measures that protect against PEP risks without unnecessarily hindering the population's access to basic financial services.
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