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Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
What is the situation of solid waste management in Honduras?
Solid waste management in Honduras faces challenges in terms of collection, treatment and final disposal of waste. Lack of adequate infrastructure, regulation and environmental awareness contribute to air, soil and water pollution, which negatively affects public health and the environment. The implementation of waste management policies and environmental education programs are key to addressing this problem effectively.
What are the legal provisions in Paraguay for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies?
Paraguay has legal provisions for verification on risk lists in the field of commercial and financial transactions carried out through smart contracts and blockchain technologies. This involves adapting regulations to address the specific risks and challenges associated with these emerging technologies.
How is the identity card issued for Bolivian citizens who have changed their name due to the adoption of a different gender identity and wish to update their document?
Name changes related to the adoption of a different gender identity can be registered on the identity card by presenting legal documents and following the procedure established by the SEGIP.
What are the options for family reunification in the United States for Guatemalans?
Guatemalans can seek family reunification in the United States through the Family Immigrant Visa (Category F) if they have close relatives who are already residents or citizens of the United States. There is also the option of fiancé (K-1) and spousal (K-3) visas in certain cases.
How can I obtain a Military Registration Certificate in Peru?
To obtain a Military Registration Certificate in Peru, you must go to the Military Registration Board corresponding to your place of residence. You must present your National Identity Document (DNI) and follow the process established by the institution. If you have already completed military service, you can request a certificate of completion.
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