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What is the role of due diligence in verifying risk lists in Peru?
Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.
What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?
The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
What is the security situation in the natural reserves and protected areas of Honduras?
Security in Honduras' natural reserves and protected areas faces challenges due to the presence of illegal activities such as poaching, clandestine logging, and land invasion. The lack of resources and personnel to protect these vulnerable spaces puts the biodiversity and ecosystems they house at risk, requiring greater attention and action from the authorities.
Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?
Yes, you can use your Argentine DNI as an identification document when carrying out address change procedures at the Civil Registry. It is necessary to present your DNI along with documentation that proves your new address, such as a rental contract or a utility bill in your name.
Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?
Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.
What is the procedure to request an old-age pension in Bolivia?
The procedure to request an old-age pension in Bolivia involves meeting the requirements established by social security regulations, which generally include reaching the retirement age established by law and having complied with the minimum required contribution time. Once the requirements are met, the applicant must submit an application to the relevant social security managing entity, which will evaluate the applicant's eligibility and process the old-age pension in accordance with legal and regulatory provisions.
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