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What is money laundering and why is it a problem?
Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.
Does society tend to stigmatize food debtors in El Salvador?
Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.
How can I apply for a cargo transportation permit in Colombia?
To request a cargo transportation permit in Colombia, you must go to the Ministry of Transportation or the competent entity in your region and follow the established steps. You must submit the application for a cargo transportation permit, provide the required documents, such as driving license, vehicle ownership certificate, technical-mechanical inspection certificate, insurance policy, and meet the specific requirements of the type of cargo and route that you want to transport. The entity will evaluate the application and, if the requirements are met, will grant the cargo transportation permit.
Can I use my expired official ID as an identification document in Mexico?
No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.
Can a Panamanian citizen obtain a retired identity card if he or she has worked abroad?
Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retired identity card, even if they have worked abroad.
What security measures are applied to protect the personal information of PEP clients in El Salvador?
Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.
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