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What obligations do financial institutions have with respect to politically exposed people in El Salvador?
Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.
Who is required to obtain an identity card in Costa Rica?
All Costa Rican citizens over 12 years of age are required to obtain an identity card. Identification cards are also issued for temporary and permanent residents in Costa Rica, as well as for foreigners with different immigration categories.
What are the regulations on export and import sales contracts in the Dominican Republic?
Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.
What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?
The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.
What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?
Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.
How can I apply for an operating license for a bus passenger transportation services business in El Salvador?
To apply for an operating license for a bus passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.
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