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What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?
Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.
How to carry out the procedure for the registration of a private work contract in the Chamber of Commerce in Colombia?
The registration of a private work contract is carried out by presenting the contract before the corresponding Chamber of Commerce. You must follow established procedures and pay the corresponding fees to register the private work contract.
What is the process to obtain a passport in Paraguay and how is identity validated in this procedure?
The process to obtain a passport in Paraguay involves presenting valid identification documents, such as the identity card. Identity validation is done by verifying information and taking photographs of the applicant before issuing the passport.
What is the responsibility of educational institutions in verifying the background of their staff in El Salvador?
They must conduct extensive background checks to ensure the suitability of staff in El Salvador.
What is the role of the State in promoting Due Diligence policies in El Salvador?
The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.
What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?
In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.
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