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Can I use my DUI as proof of citizenship in El Salvador?
Yes, the DUI is an identification document that confirms your status as a Salvadoran citizen. It can be used as proof of citizenship in various situations.
In El Salvador, how can private companies contribute to the development and application of innovative technologies that improve the effectiveness of verification in risk lists?
In El Salvador, private companies can contribute to the development and application of innovative technologies to improve the effectiveness of verification on risk lists. This involves investment in research and development of advanced technological solutions, participation in collaborations with companies specialized in financial technology and adoption.
What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?
Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.
How is the information updated on an identity and electoral card in the Dominican Republic?
To update the information on an identity and electoral card in the Dominican Republic, the holder must present the necessary documents and pay a fee at an office of the Central Electoral Board (JCE). Updates may include changes to addresses, names, or marital status, and are important to keep information on the ID document current and accurate.
What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?
Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.
How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?
In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.
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