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What is the procedure to obtain a driver's license?
To obtain a driver's license in Argentina, you must take a theoretical course, pass a theoretical exam, complete a practical driving course, pass a practical exam, present medical and psychophysical certificates, and pay the corresponding fees. The procedure is carried out at the National Road Safety Agency or in authorized municipalities.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
Are there government programs in Argentina for the rehabilitation of individuals with disciplinary records?
Yes, in Argentina, there are government programs aimed at the rehabilitation of individuals with disciplinary records. These programs can offer financial support, job training, and counseling to facilitate these individuals' reintegration into society.
Can Salvadorans apply for a student visa to study in the United States?
Yes, Salvadorans can apply for a student visa (usually an F-1 visa) to study in the United States. To do so, they must be admitted to an accredited educational institution in the United States, obtain Form I-20 from the institution, and follow the student visa application process. They must demonstrate that they have sufficient funds to finance their education and demonstrate their intention to return to El Salvador after completing their studies.
What information is required to be collected during the KYC process?
KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.
Can audits be conducted on contractors' past projects to evaluate their performance?
Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.
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