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When is it necessary to request an identity card for a newborn in Ecuador?
The identity card for a newborn in Ecuador can be requested shortly after birth. Documents such as the birth certificate, the apostilled or legalized birth certificate, and other requirements that the Civil Registry may establish must be presented.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What are the rights of indigenous peoples in Panama?
In Panama, the rights of indigenous peoples are recognized and protected. These rights include collective ownership of the lands they have traditionally occupied, the right to prior consultation in decisions that may affect them, the right to maintain and develop their cultural identity, among others. The participation of indigenous peoples in decision-making that concerns them is also promoted.
What are the laws and sanctions related to the crime of pyramid scheme in Chile?
In Chile, pyramid scams are regulated by Law No. 20,423 on Pyramid Scams. This crime involves establishing or promoting fraudulent investment schemes that are based on recruiting new people to pay previous ones. Penalties for pyramid schemes can include prison sentences and fines.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
How have the regulations and verification practices in risk and sanctions lists in Panama been adapted to global changes and challenges in financial matters?
Regulations and verification practices on risk and sanctions lists in Panama have continually adapted to global changes and challenges in financial matters. The Superintendency of Banks and other competent authorities regularly review and update regulations to ensure that they are aligned with international standards. The incorporation of innovative technologies in verification processes and the promotion of best practices are part of the strategies adopted to address emerging challenges. In addition, active participation in international assessments and reviews contributes to maintaining a robust and updated regulatory framework, strengthening the country's capacity to address financial risks at a global level.
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