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What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?
No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.
What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?
There may be specialized courts or mediation run by the State to resolve contractual disputes.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
How is transparency ensured in the KYC process in the Dominican Republic?
Transparency in the KYC process in the Dominican Republic is ensured through adequate documentation of all stages of the process, from information collection to verification and continuous monitoring. Financial institutions must maintain accurate and complete records of all KYC-related transactions and activities. In addition, collaboration with the Superintendency of Banks promotes transparency and compliance with regulations.
What is the role of the media in Bolivia in raising public awareness and education about terrorist financing, and how can responsible and accurate messages be promoted?
The media plays a crucial role. Investigates the role of the media in Bolivia in raising public awareness and education about terrorist financing, and proposes strategies to promote responsible and accurate messages.
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