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What actions should financial institutions take to verify the identity of their clients in El Salvador?
They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.
What is being done to prevent and address gender-based violence on social media in El Salvador?
Actions are being implemented to prevent and address gender violence on social networks in El Salvador. This includes promoting a culture of respect and non-violence online, training in digital safety and privacy protection, and collaborating with social media platforms to improve reporting and response mechanisms for online gender-based violence. .
What is the Temporary Residence Permit in Chile?
The Temporary Residence Permit is a document issued by the Department of Immigration and Immigration in Chile that grants foreigners the right to reside in
Can a property that is being expropriated in Chile be seized?
In the case of a property that is being expropriated in Chile, the seizure may be more complex. Legal provisions related to expropriation and the payment of fair compensation must be taken into account. The court must evaluate the situation and make decisions considering the rights and claims of the parties involved.
What is the role of due diligence in capital market transactions in Chile?
In capital market transactions in Chile, due diligence involves the review of securities issuers, financial structures, regulatory reports and other aspects to ensure transparency and regulatory compliance.
What is the role of the Armed Forces in Argentina?
The Armed Forces in Argentina have as their main function the defense of national sovereignty and the preservation of territorial integrity. In addition, they can also collaborate in humanitarian support tasks, assistance in the event of natural disasters and participate in peace missions under an international mandate.
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