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What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?
This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.
What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
Is there legal protection for women in situations of gender violence in El Salvador?
Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.
What are the requirements to apply for a residence permit for refugees in Guatemala?
The requirements to apply for a refugee residence permit in Guatemala include submitting an application to the National Commission for Refugees (CONARE), providing documentation that supports your status as a recognized refugee, meeting the requirements established by the immigration law, and paying the corresponding rates.
Is it possible to use an authenticated copy of the Certificate of Studies as an identification document in Brazil?
No, the Certificate of Studies is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the procedure to request the renewal of the identity card in Venezuela?
The procedure to request the renewal of the identity card in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must go to a SAIME office with your current identity card and the required documents, such as an updated birth certificate, recent photograph, proof of residence, among others. Then, you must pay the corresponding fees and wait for the new ID to be issued. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.
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