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What role do control bodies play in supervising PEPs in Peru?
Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.
How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?
KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.
Can a person obtain an identity card in the Dominican Republic if they are a minor?
Yes, minors can obtain an identity card in the Dominican Republic. The Central Electoral Board (JCE) issues identification cards for minors, and these documents are known as "Minor Cards." The minor's ID is used to identify children and adolescents in various situations, such as registration in educational institutions or to access health services. Parents or legal guardians are responsible for requesting a minor's ID for their children.
What are the options for Argentines who wish to make a medical visit or receive treatment in the United States with the B-2 visa?
The B-2 visa is for temporary visits for medical or treatment purposes in the United States. Argentines seeking specialized medical care, surgeries or specific treatments can apply for the B-2 visa. It is essential to provide medical documentation supporting the need for treatment and demonstrate the ability to cover medical costs. The intention to return to Argentina at the end of treatment must also be clear. Meeting the eligibility requirements is crucial to a successful application.
How is child support determined in cases of children with frequent medical expenses in Ecuador?
In cases of children with frequent medical expenses, child support is determined by considering the additional costs associated with the child's health. The court may require medical reports and invoices to establish a fair amount that covers the child's medical needs.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
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