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What are the legal requirements for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary by region, but generally involves the presentation of proof of cohabitation and the fulfillment of certain requirements established by law for its legal recognition.
How can collaboration between the public and private sectors in Bolivia be improved to strengthen measures against the financing of terrorism?
Public-private collaboration is key. Investigate how collaboration is currently carried out in Bolivia and propose strategies to improve communication and cooperation between the public and private sectors in prevention.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What is the procedure to request a demolition permit in Venezuela?
The procedure to request a demolition permit in Venezuela varies depending on the locality. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a demolition permit. You must attach the required documents, such as demolition plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
How can I obtain a Foreign Travel Certificate in Chile?
You can obtain a Certificate of Travel Abroad in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the minor's identity card and other required documents, depending on the situation and circumstances of the trip.
What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?
In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.
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