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How is the loss of the identity card abroad handled for Bolivian citizens?
Bolivian citizens abroad who lose their ID must contact the Bolivian consulate and follow the established process to obtain a new one.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
Can I apply for a Passport if I am a minor in Honduras?
Yes, minors in Honduras can obtain a Passport, but they must have the consent and presence of their parents or legal guardians, in addition to meeting the established requirements.
What is the relationship between money laundering and corruption in Panama?
There is a close relationship between money laundering and corruption in Panama. Corruption facilitates the obtaining of illicit funds, while money laundering allows assets derived from acts of corruption to be hidden and legitimized. Both crimes are interconnected and require a comprehensive and coordinated fight to combat them effectively.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
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