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What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?
They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.
What should I do if my Personal Identification Document (DPI) contains errors in my name or date of birth?
If your DPI contains errors in your name or date of birth, you must go to RENAP and present legal documents that support the necessary correction, such as a birth certificate or a court ruling. RENAP will make the corresponding updates to your DPI.
How is the crime of terrorist financing defined in Chile?
In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to reproductive health care and family planning services?
The government of El Salvador has established policies to promote equal opportunities in access to reproductive health care and family planning services. Comprehensive sexual education programs are implemented, reproductive health services are strengthened, and access to contraceptive methods and family planning services is promoted. It seeks to guarantee comprehensive sexual and reproductive health care, including the prevention and care of sexually transmitted diseases, prenatal and postnatal care, and access to legal termination of pregnancy services in cases permitted by law.
What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?
The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.
What is the procedure to obtain an identity card for Bolivian citizens who have been outside the country and wish to return permanently?
Citizens who have been outside the country and wish to return permanently can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to Bolivia.
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