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What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What is the role of identity verification in the management of electoral information in Chile?
Identity verification plays an essential role in the management of electoral information in Chile. Electoral registers and voter lists are kept up to date and verified through identity cards and voter registration. This guarantees integrity and transparency in electoral processes, as well as the protection of voters' identity.
What are the rights of children in cases of adoption by same-sex couples in Argentina?
In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides
What happens if a person loses their identity card abroad?
If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.
What information is included in the judicial record certificate in Panama?
The judicial record certificate in Panama generally includes information about the criminal processes in which the person has been involved, such as crimes committed and their respective judicial resolutions.
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