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Can underage Ecuadorian citizens travel abroad only with their identity card?
Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What is the role of audits in compliance with PEP regulations in El Salvador?
Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.
What is the situation of the protection of the rights of migrants in Honduras?
Honduras is a country of origin, transit and destination for migrants, and many people face risks and vulnerabilities throughout the migration process. Migrants can be victims of abuse, labor exploitation and violence, both at home and abroad. Ensuring the protection of migrants' rights, including access to care and support services, is essential to promote the security and well-being of this population in Honduras.
How has political exposure in Costa Rica impacted national identity?
Political exposure in Costa Rica has strengthened national identity by fostering a shared sense of belonging around democratic values and citizen participation. Active participation in the political process is perceived as a civic duty that unites Costa Ricans, regardless of their political differences.
What is the Value Added Tax (VAT) in Chile?
The Value Added Tax (VAT) is a consumption tax that is applied in Chile. Taxes the sale of goods and the provision of services. Taxpayers who carry out VAT-taxed activities must collect this tax and then report and pay it to the Internal Revenue Service. For those who purchase goods and services, VAT is reflected in the final price. It is essential to understand the applicable VAT rules and rates to comply with tax obligations.
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