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Is any specific training or training required for financial institutions in relation to risk list verification?
Financial institutions often require specific training and education to comply with risk list check regulations.
What is the issuance date of your identity card in Ecuador?
The issue date of my ID is [Issue Date].
What is the importance of maintaining a good tax history in Guatemala?
Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.
How to carry out the process to obtain an export license for livestock products in Bolivia?
Obtaining a license to export livestock products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with health regulations and obtain certification to export livestock products.
What is the legal position on open adoption in Paraguay?
Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.
How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?
Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.
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