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The categorization of PEPs in the Dominican Republic provides significant benefits, such as strengthening integrity and transparency in the political sphere, preventing corruption, protecting public resources, and promoting a safer and more reliable financial system.
Are there special provisions for the issuance of identity cards for Bolivian citizens who participate in government identification programs?
Participation in government identification programs can simplify certain processes, but citizens must follow standard SEGIP procedures to obtain their identification card.
How are the judges of the Supreme Court of Justice in Guatemala elected?
The judges of the Supreme Court of Justice in Guatemala are selected by a nomination commission, which is made up of representatives from various sectors. Then, the President of the Republic selects the judges from a list proposed by the commission.
What regulations exist for installment or financing sales contracts in El Salvador?
Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.
What consequences do negative tax records have in El Salvador?
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Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.
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