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What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?
Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.
How can I request the renewal of my passport in the Dominican Republic?
To renew your passport in the Dominican Republic, you must submit an application to the General Directorate of Passports. You must complete the application form, present your expired passport, identity card, recent photos, among other required documents. You must also pay the corresponding fees. The renewal process may vary depending on current requirements and established procedures.
What is Bolivia's approach to preventing money laundering in the health sector, where transactions can be sensitive?
Bolivia implements specific controls in the health sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this sensitive area.
Can a person's judicial record be obtained if they have been the victim of a crime of construction negligence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of construction negligence in Ecuador.
What is the procedure for the recognition of a stable union in Brazil?
The procedure for the recognition of a stable union in Brazil involves the submission of an application to the competent Civil Registry, accompanied by evidence that demonstrates the public, continuous and lasting coexistence of the couple, as well as their intention to establish a family. Evidence may include witness testimonies, documents that demonstrate shared cohabitation, such as invoices, joint bank accounts, rental contracts or joint property, among others. Once the application has been submitted and the requirements have been verified, the Civil Registry will proceed to register the stable union in the corresponding book.
What are the legal and practical deadlines for the execution of a sales contract in Colombia?
It is crucial to establish clear deadlines in a sales contract in Colombia. These deadlines may include the delivery of goods or services, payment deadlines and other commitments. In addition to the deadlines agreed between the parties, it is important to take into account the legal deadlines established by Colombian law for certain contractual aspects. This helps avoid potential conflicts and ensures efficient execution of the contract.
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