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What is the situation of religious freedom in El Salvador?
Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.
Can Costa Ricans apply for an entrepreneur or self-employed visa in Spain?
Yes, Costa Ricans can apply for an entrepreneur or self-employed visa in Spain if they have a solid business plan and the necessary resources to establish a company or self-employed project in the country.
What is the psychological impact on politically exposed people in Venezuela?
Venezuela The psychological impact on politically exposed people in Venezuela can be significant. Constant stress, fear of retaliation, uncertainty and emotional pressure can lead to anxiety disorders, depression and even psychological trauma. It is essential to have adequate psychological and emotional support to deal with these circumstances.
How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
What is the role of external audits in validating KYC compliance in Peru?
External audits play a critical role in validating KYC compliance in Peru. Financial institutions are subject to periodic audits by independent entities to ensure that their practices comply with regulations and standards established by regulatory authorities.
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