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What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?
In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.
What are the investment options in the information and communication technology (ICT) sector in Chile?
The information and communication technology (ICT) sector in Chile offers various investment options. You can invest in software companies, mobile app development, cloud technology services, cybersecurity, data analytics, and IT consulting. Additionally, there are investment opportunities in technological infrastructure projects, such as telecommunications networks and data centers. Chile has an entrepreneurial ecosystem and a growing technology industry, which provides investment and development opportunities. It is important to evaluate the growth potential, competitiveness and associated risks before investing in the ICT sector.
Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?
Foreign citizens in Peru with a temporary visa cannot obtain a Peruvian DNI. To obtain a DNI, you must have an Immigration Card that demonstrates your permanent residence in the country.
How is the authenticity of a criminal record report verified in Ecuador?
The authenticity of a criminal record report in Ecuador is verified by issuance by the National Police. Individuals can confirm authenticity by requesting the report directly from the issuing entity.
What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?
In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.
What should I do if I want to change my photo on the identity card in Costa Rica?
If you want to change your photo on your identity card in Costa Rica, you must request an appointment at the Civil Registry and follow the established procedures. Typically, you will be asked to provide an updated photo and meet specific size, background, and quality requirements.
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