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The requirements to obtain a hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, meeting security and hunting knowledge requirements, paying the corresponding fees, among others.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a temporary shelter?
If you reside in a temporary shelter in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents may be required to prove your residency in the temporary shelter.
How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?
In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.
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In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
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