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Can I request an official Mexican identification if I am a foreigner and legally reside in Mexico?
Yes, foreigners legally residing in Mexico can apply for official identification, such as the Identity Card for Foreigners (CIE) or the Permanent Resident Card.
How does Bolivia ensure transparency in financial transactions related to the research and development of new technologies, considering the importance of innovation in the country's economic growth?
Bolivia ensures transparency in financial transactions related to the research and development of new technologies through specific measures. Rigorous controls are applied in the financing of innovative projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with research institutions and the promotion of transparent practices contribute to preventing money laundering in the context of technological innovation.
How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
What is the situation of the rights of public sector workers in Venezuela?
The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.
How is transparency promoted in the risk list verification process in the Bolivian government sector?
The promotion of transparency in the risk list verification process in the Bolivian government sector is carried out through the clear disclosure of criteria and procedures used in the process. In addition, citizen participation and accountability are encouraged through public reporting on verification activities. This ensures that the process is understandable and accessible to society.
Are there scientific collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.
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