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What is the main function of the citizenship card in Colombia?
The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.
What is the citizenship card in Ecuador?
The citizenship card is an identification document used by Ecuadorian citizens. It contains personal information, such as full name, date of birth, photograph and ID number.
How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?
International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
What is retroactive alimony in Chile?
Retroactive alimony in Chile refers to the obligation to pay a sum of money for alimony corresponding to a period prior to the date on which the alimony claim was filed. This seeks to compensate for expenses that were not covered during that period.
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