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What is the process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty?
The process to request the adoption of a child in El Salvador when the biological parents are in a situation of extreme poverty involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out
How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?
Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.
How can I register a vehicle in Mexico?
To register a vehicle in Mexico, you must go to the Ministry of Mobility or the entity in charge of traffic in your state, present the required documentation, pay the corresponding fees and obtain license plates and a registration card.
Can a property that is being used as the headquarters of a foreign consulate in Chile be seized?
In general, properties that are used as headquarters of foreign consulates in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.
How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?
The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.
What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?
Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.
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