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How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
How does Peru ensure that AML measures are proportional and do not impose an excessive burden on companies and citizens?
Peru ensures that AML measures are proportional by continuously evaluating their effectiveness and their impact on companies and citizens. A balance is sought between the need to prevent money laundering and the administrative burden imposed, adjusting regulations as necessary to ensure effectiveness without imposing an excessive burden.
What is the procedure to obtain an identity card for emancipated minors in Bolivia?
Emancipated minors can obtain an identity card by presenting emancipation documents and complying with the SEGIP requirements.
What is the responsibility of the State in protecting the human rights of detainees?
The Panamanian State has the responsibility of protecting the human rights of detainees. This includes ensuring adequate detention conditions, access to legal defense, and preventing torture and inhuman treatment. Protocols are established for the monitoring of penitentiary centers and the constant review of practices, in order to ensure unrestricted respect for the human rights of people deprived of liberty.
How do embargoes affect the research and development of technologies for the sustainable management of the natural gas industry in Bolivia?
Embargoes can have a significant impact on the research and development of technologies for the sustainable management of the natural gas industry in Bolivia. Projects aimed at sustainable natural gas extraction and processing systems, carbon capture and storage technologies, and education programs in responsible energy production practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of the natural gas industry during the embargo process. Collaboration with energy entities, the review of sustainable energy development policies and the promotion of investments in technologies for the natural gas industry are essential to address embargoes in this sector and contribute to the reduction of greenhouse gas emissions and the transition towards cleaner energy sources in Bolivia.
Can I use my DUI as proof of identity when applying for a health plan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a health plan in El Salvador. Health insurance companies may require it to verify your identity and issue the corresponding policy.
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