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Is it possible to obtain a certified copy of my Identity Card in Honduras?
Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.
What private sectors are involved in the management of procedures in El Salvador?
Legal consultancies, technology firms and digital platforms are some of the private sectors involved in this area in El Salvador.
How is safety guaranteed in renewable energy projects through verification in risk lists in Ecuador?
In renewable energy projects in Ecuador, safety is guaranteed through verification on risk lists. Companies in the sector must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facilities and personnel. Verification contributes to the safe and successful implementation of renewable energy projects, promoting the transition towards more sustainable energy sources...
Can I use my DUI as an identification document to carry out real estate transactions in El Salvador?
Yes, the DUI is an accepted identification document in real estate transactions in El Salvador, especially when signing contracts for the purchase and sale or rental of properties.
What role does transparency play in the process of imposing sanctions for non-compliance with KYC?
Transparency in the application of sanctions is crucial to guarantee confidence in the regulatory system, demonstrating impartiality and justice in the imposition of penalties for non-compliance.
How has the economic crisis affected the oil industry in Venezuela?
The economic crisis has affected the oil industry in Venezuela, with a decrease in production, lack of investment in infrastructure and technology, and problems of corruption and mismanagement at the state oil company PDVSA. This has generated a drop in oil revenues, an overdependence on oil as the main source of income, and a crisis in the oil sector that has affected the country's economy.
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