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Is there any automatic renewal program for the identity card in Bolivia?
There is no automatic renewal program; Holders must request renewal at SEGIP once the card is close to expiring.
How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?
Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.
What is the policy to promote the development of the cruise tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cruise tourism industry with the aim of attracting cruise ships and promoting tourist destinations in the country. Port infrastructure has been improved to receive cruise ships, alliances have been established with international cruise lines, tourism promotion campaigns focused on cruise tourism have been promoted, and work has been done to improve tourist services and experiences for passengers. of cruises.
What is the refugee application process in Chile?
The refugee application process in Chile involves submitting an application to the Commission on Recognition and Determination of Refugee Status (CORED), which evaluates the applicant's eligibility.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What is the importance of cybersecurity in personnel selection in Mexico?
Cybersecurity is crucial in Mexico due to the growing threat of cyber attacks. Candidates in information security and technology roles must demonstrate strong cybersecurity knowledge and the ability to protect company systems and data.
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