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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside in another country temporarily?
Yes, as a Costa Rican citizen temporarily residing in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
What measures are taken to guarantee the security of biometric data in identification documents in Paraguay?
The security of biometric data in identification documents in Paraguay is guaranteed through technical measures such as secure storage of biometric information, data encryption, and restricted access to this information by authorized entities.
How does the health situation affect Colombians who migrate to Spain?
Health coverage for Colombians in Spain may depend on their immigration status. Those with a work visa may have access to the social security system, while others may need private health insurance. It is important to understand the options available and meet the requirements to access medical care.
What is the process to obtain a driver's license in El Salvador?
To obtain a driver's license in El Salvador, you must meet the minimum age requirements, pass a theoretical and practical exam, present identification documents, birth certificate, health certificate, and pay the corresponding fees.
How can I request a permit to open a health services company in Mexico?
The procedures to request a permit to open a health services company in Mexico vary according to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and state and municipal regulations. You must go to the General Directorate of Health Services or the corresponding authority. You must submit an application, provide the required documentation, such as health permits, operating license, and meet the requirements established by the authority.
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