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How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?
The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.
How is the identity card processed for Bolivian citizens who have changed their religion and wish to update the information on their document?
Changes of religion can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.
How does an embargo affect debts that are in foreign currency in Argentina?
An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.
What are the requirements to apply for the Community Family Card in Spain as the spouse of a citizen of the European Union (EU)?
Salvadorans married to EU citizens can apply for the Community Family Card in Spain. They must provide proof of their relationship and prove that they are legally married. This card allows them to reside and work in Spain.
What is the role of risk rating agencies in Costa Rica?
Risk rating agencies evaluate the credit capacity of debt issuers, such as governments and companies, in Costa Rica. These ratings are important to investors
Are there laws that regulate the participation of minors in custody decision-making in Paraguay?
Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.
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