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What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
How is the DNI renewed in case of loss or theft?
In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.
How can I request a permit to import medical products in Costa Rica?
To request a permit to import medical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, customs documentation, among other requirements established by the Ministry.
What measures are being taken to promote the inclusion of people with religious diversity in the educational field in El Salvador?
Measures are being implemented to promote the inclusion of people with religious diversity in the educational field in El Salvador, including respect for freedom of religion, interreligious education and promotion of intercultural dialogue and religious tolerance.
Can you give details about your last participation in a community development project in Ecuador?
My last participation in a community development project was in [Name of project] during [Date of participation].
What is the situation of freedom of association in El Salvador?
Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.
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