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Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
Can Salvadorans covered by Temporary Protected Status (TPS) apply for permanent residence in the United States?
In certain cases, some TPS beneficiaries can adjust their status to permanent resident if they meet certain requirements and are assigned to an eligible visa category.
What is the role of the Armed Forces in Honduras?
In Honduras, the Armed Forces have the responsibility of protecting national sovereignty, maintaining internal order and collaborating in civil protection in emergency situations. Its main role is to guarantee the security and defense of the country.
What is the procedure to request child custody in the Dominican Republic?
The procedure to request custody of children in the Dominican Republic is carried out through a judicial process. The interested father or mother must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request.
What is the process of applying for political asylum in Chile?
The request for political asylum in Chile is made through the Asylum and Refuge Committee, which evaluates applications based on international treaties.
What measures to promote transparency can contracting companies in Bolivia implement to improve their reputation and regulatory compliance?
Contracting companies in Bolivia can implement measures such as [describe measures, for example: establish policies for proactive disclosure of information about contracts and projects, participate in government accountability and transparency initiatives, implement risk management and regulatory compliance systems, promote an organizational culture based on transparency and integrity, etc.].
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