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What is the responsibility of customer service staff when handling inquiries or requests from clients identified as PEP in El Salvador?
They must follow specific protocols for handling inquiries or requests, maintaining confidentiality and following additional due diligence procedures if necessary.
What are the rights of people belonging to indigenous peoples in Argentina?
In Argentina, people belonging to indigenous peoples have rights recognized in the Constitution and international treaties. These rights include ownership of the lands they traditionally occupy, respect for their cultural identity, the right to consultation and participation in decisions that affect them, and access to education, health and other basic services.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?
Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for research reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for research reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How can I request the replacement of a birth certificate in Mexico?
To request the replacement of a birth certificate in Mexico, you must go to the corresponding Civil Registry. You must submit a replacement request, provide the necessary personal information, such as names and dates of birth, and pay the applicable fees. The replacement of the birth certificate is carried out in case of loss, deterioration or theft of the original document.
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