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What is the procedure to request an operating license for a cargo transportation company in Ecuador?
The procedure to request an operating license for a cargo transportation company in Ecuador involves going to the National Transport Regulation and Control Agency (ANT) and submitting an application. You must provide detailed information about the company, vehicle fleet, transportation routes and comply with the requirements established by the ANT regarding technical conditions, permits and insurance. The ANT will evaluate the application and, if approved, the operating license will be issued to the cargo transportation company.
What is the procedure to obtain an identity card for Bolivian citizens who have been outside the country and wish to return permanently?
Citizens who have been outside the country and wish to return permanently can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to Bolivia.
To what extent can Bolivia's participation in international security cooperation agreements strengthen the prevention of terrorist financing, considering shared commitments and responsibilities?
Participation in international agreements is strategic. Examines to what extent Bolivia's participation in international security cooperation agreements can strengthen the prevention of terrorist financing, considering shared commitments and responsibilities, and proposes strategies to improve this participation.
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What support measures does the State offer to food recipients when debtors do not comply?
The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.
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