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How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?
Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.
What is the process of changing your last name in Mexico and what are the legal reasons for doing so?
Changing your name in Mexico involves a legal process that must be approved by a judge. Legal reasons for doing so may include avoiding ridicule, injury, danger or situations that negatively affect the person. The name change must not be confusing or fraudulent.
What is the role of civil society and the media in monitoring PEP activities in Chile?
Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.
What is the role of the National Minors Service in background checks for workers who interact with minors in Chile?
The National Service for Minors (SENAME) in Chile has an important role in background checks for workers who interact with minors. Employers may require criminal records and certificates of non-disqualification from SENAME to guarantee the suitability of candidates who will work with minors. The safety and well-being of minors are priorities in this area.
What is the historical importance of the identity card in the social context of Costa Rica?
The identity card in Costa Rica has significant historical importance, since, since its introduction in 1949, it has been a key instrument for citizen identification and the exercise of rights and duties. In addition, it has facilitated citizen participation in democratic processes and contributed to the consolidation of national identity by serving as a unifying document for all citizens.
What is the role of verification in risk lists in the energy sector to guarantee security in the production and distribution of energy resources in Ecuador?
In the energy sector in Ecuador, the role of verification in risk lists is key to guarantee security in the production and distribution of energy resources. Energy companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facility operation and energy distribution. Verification contributes to the sustainability and reliability of the energy supply...
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