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What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
How is international cooperation promoted in the fight against money laundering in Chile?
Chile cooperates with other countries through extradition treaties, cooperation agreements and the exchange of information with foreign authorities to combat money laundering and the financing of terrorism at a global level.
What is the procedure for updating data on the identity card in Paraguay?
The procedure for updating data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting changes to their data, such as marriage or divorce certificates, and follow established procedures. Updating data guarantees that the information on the ID is accurate and updated in accordance with the legal and personal situation of each citizen.
What is the role of education in preventing and fighting corruption of politically exposed people in Ecuador?
Education plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through civic, ethical and citizen education, values such as honesty, responsibility and transparency are promoted. The aim is to foster a culture of integrity from an early age, developing critical thinking skills, civic awareness and the ability to resist corruption. Education is a key tool to form an informed citizenry aware of their rights and duties, and to promote a more just and transparent society.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?
The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.
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