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What is the role of productive development entities in El Salvador?
Productive development entities play an important role in El Salvador by promoting the economic and productive development of the country. These entities, such as government agencies and development organizations, provide financial, technical support and training to entrepreneurs, micro, small and medium-sized enterprises (MSMEs) and other actors in the productive sector, with the aim of promoting innovation, productivity and growth. sustainable economic.
Can I obtain a Costa Rican identity card if I am a Costa Rican citizen born abroad?
Yes, as a Costa Rican citizen born abroad, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present documents that prove your Costa Rican citizenship, such as a birth certificate and other additional documents.
What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
What is the role of political parties in preventing corruption related to PEPs in the Dominican Republic?
Political parties play a crucial role in preventing PEP-related corruption in the Dominican Republic. It is the responsibility of the parties to establish internal control and supervision mechanisms to guarantee transparency in campaign financing, candidate selection and accountability. In addition, parties must promote a culture of political ethics, strengthen the education and training of their members on integrity issues, and establish internal sanctions in cases of corruption.
What is the process to apply for a residence visa for temporary workers in the shipbuilding sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the shipbuilding sector in Spain, as a ship welder, naval engineer or ship carpenter.</li><li>2. The company or shipyard that hires you in the shipbuilding sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the shipbuilding sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the shipbuilding sector and visa.</li></ol>
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
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