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Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
Can a citizen apply for an identity card online in the Dominican Republic?
Yes, the Central Electoral Board (JCE) offers the possibility of requesting an identity card online through its electronic platform. This facilitates the process for citizens who wish to renew or request a new ID without having to go in person to a JCE office.
What is the foreign policy of Honduras?
Honduras' foreign policy seeks to promote cooperation, dialogue and respect for the principles of international law. The country seeks to strengthen its diplomatic and commercial relations with other nations, as well as promote respect for human rights, peace and regional security.
What are the visa options for Chilean athletes and sportsmen who want to compete in the United States?
Chilean athletes and sportsmen can consider the P-1 Visa for internationally renowned athletes and sports teams. They must demonstrate a successful track record in their disciplines and obtain a job offer from a sports team or entity in the United States. The O-1 Visa is also an option for athletes with extraordinary abilities.
What measures are being taken to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico?
Measures are being implemented to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico, such as the promotion of racial equality laws and policies, the training of judicial operators in an intercultural approach, the visibility of the contribution of Afro-descendant communities to Mexican culture and society, and the promotion of the participation and representation of these communities in decision-making spaces.
What is the process to request Spanish nationality for possession of state from the Dominican Republic?
Spanish nationality by possession of status is a process that allows people who have resided in Spain for a long period of time to obtain Spanish nationality. To request it from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years).</li><li>2. Have no criminal record in Spain or in other countries where you have resided in the last five years.</li><li>3. Demonstrate that you have maintained a continuous presence in Spain and that you have behaved as a Spanish citizen in terms of language, culture and lifestyle.</li><li>4. Submit an application in Spain and provide the required documentation, which may include proof of residence, integration tests and other specific documents.</li><li>5. Consult an immigration attorney or the Spanish Consulate for guidance on the details of the process and the documents necessary in your particular case.</li></ol>
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