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What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?
The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.
What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
What information is stored electronically on an identity card in the Dominican Republic?
The ID card in the Dominican Republic may contain an electronic chip that stores additional information, such as biometric data, fingerprints and digital photographs. This technology is used to increase the security and authenticity of the document, as well as to facilitate the verification of the identity of the holders in various situations.
What is the procedure for annulling a marriage due to impotence in the Dominican Republic?
The annulment of a marriage due to impotence in the Dominican Republic involves filing a lawsuit in court. The applicant must prove that the other spouse is impotent and that impotence existed at the time of the marriage
How are corruption crimes punished in the public sector in Ecuador?
Corruption crimes in the public sector, which involve acts of bribery, embezzlement of public funds or influence peddling, are considered serious crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish corruption, guaranteeing transparency and honesty in public administration.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?
Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.
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