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What is the difference between the identity card and the passport in Bolivia?
The identity card is mainly used for internal affairs and national identification, while the passport is used for traveling abroad.
What is the role of the State in the issuance and management of immigration documents?
The State issues and manages documents such as visas, residence permits and passports, regulating their obtaining and validity.
What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
What are the financing options for water treatment infrastructure development projects in Peru?
For water treatment infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in environmental infrastructure. In addition, the Peruvian Government promotes investment in water treatment projects through support programs and funds, such as the Potable Water and Sewage Investment Fund (FONIPREL) and the Telecommunications Investment Fund (FITEL). These mechanisms provide financial resources and stimuli for the development of water treatment projects.
What penalties apply to crimes of marital domestic violence in Panama?
Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.
What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?
It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.
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