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Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
How can PEPs in Chile ensure they comply with regulations effectively?
PEPs in Chile can ensure they comply with regulations effectively through transparency in asset declaration, consultation with legal advisors, ongoing training on regulations, and active cooperation with regulatory authorities.
What is the situation of the rights of returned migrant peoples in El Salvador?
The rights of returned migrant people are important in El Salvador, with programs and policies to facilitate their reintegration and protect their labor and social rights.
What is the procedure to request a death pension in Brazil?
The procedure to request a death pension in Brazil involves submitting an application to the National Social Security Institute (INSS), accompanied by the required documentation, such as the death certificate of the insured, identification documents of the applicant and the deceased, and any other document that demonstrates the link with the deceased and economic dependence.
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