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What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What are the measures to prevent deforestation in projects led by contractors in the timber sector in Ecuador?
Measures to prevent deforestation in contractor-led projects in the timber sector in Ecuador include the application of sustainable logging practices, reforestation as part of the projects, and compliance with environmental regulations. Contractors must contribute to the conservation of forests and biodiversity in the timber sector.
What are the laws and policies that regulate family reunification in the United States and how do they affect Panamanians seeking to join family members who are already permanent residents or US citizens?
Laws and policies regulating family reunification in the United States affect Panamanians seeking to join family members who are already permanent residents or U.S. citizens. The family reunification process is subject to fees and waiting times, and Panamanians must follow the procedures established by USCIS. Understanding the laws associated with family reunification is crucial for those seeking to obtain legal status in the United States through union with family members.
Can I request an extension of my identity card if my photo is outdated?
ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.
How does verification in risk lists influence strategic decision making in technology companies in Ecuador?
Risk list verification influences strategic decision making in technology companies in Ecuador by providing critical information about business partners and suppliers. Incorporating verification criteria into strategic planning allows companies to mitigate risks associated with high-risk partnerships, safeguarding the integrity and reputation of the technology sector...
What is the situation of access to justice for people in poverty in Honduras?
Access to justice for people living in poverty in Honduras faces challenges due to economic, geographic and cultural barriers that limit their ability to access the judicial system and obtain justice. The lack of resources for legal representation, as well as corruption and bureaucracy in the judicial system, make it difficult to access the protection and defense of their fundamental rights.
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