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What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?
Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.
What are the requirements to obtain an identity card for minors in Panama?
The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.
What is the Asset and Income Declaration Certificate in Colombia?
The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).
Are there specific regulations for background checks in the health field in Guatemala?
In the healthcare field in Guatemala, there may be specific regulations for background checks. This could address reviewing medical records, health certifications, and other aspects relevant to roles in the healthcare sector.
What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?
Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.
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