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What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen by naturalization?
Yes, Guatemalan citizens by naturalization have the right to apply for an IPR in Guatemala. They must meet the requirements established by RENAP and provide the relevant documents that demonstrate their citizenship status.
How is child support regulated in cases of children with long-term medical needs in Argentina?
Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.
What rights do people with judicial records have in Bolivia in the area of conditional release?
People with judicial records in Bolivia have specific rights in the area of conditional release. This includes the right to a fair trial, the right to legal assistance and other fundamental rights. Probation may be granted under certain conditions, and it is essential to understand the specific terms and requirements to ensure proper compliance.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
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