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What is the role of the Competition Superintendence of El Salvador in relation to identification documents?
The Competition Superintendence of El Salvador ensures competition in the markets, although it does not have a direct role in the issuance of personal identification documents.
What is the procedure to request an IPR for loss or theft?
In the event of loss or theft of DPI, the citizen must file a report with the competent authorities. Then, you can request the replacement of the document through the National Registry of Persons (RENAP), following the established steps and requirements.
How can companies evaluate and measure the effectiveness of their regulatory compliance programs in Mexico?
Companies can evaluate the effectiveness of their compliance programs through internal audits, employee surveys, compliance metrics tracking, stakeholder feedback, and compliance incident analysis.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad?
Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad. You must present legal documents that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.
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