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What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?
Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.
What are the rights of people with disabilities recognized in Venezuela?
In Venezuela, people with disabilities have rights recognized in both the Constitution and the Law for Persons with Disabilities. These rights include the right to equal opportunities, non-discrimination, accessibility, inclusive education, health, decent work and recognition of legal capacity. Furthermore, the obligation of the State to adopt measures to guarantee the inclusion and full participation of people with disabilities in all areas of society is established.
How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
What are the necessary procedures to request an audiovisual production license in Brazil?
Brazil To apply for an audiovisual production license in Brazil, an application must be submitted to the National Film Agency (ANCINE). The required documentation must be provided, such as the audiovisual project, script, financing plan, and meet the requirements established by ANCINE. In addition, it is necessary to pay the corresponding fees and obtain approval from ANCINE. The process involves the evaluation and issuance of the audiovisual production license once approved.
What are the options for Ecuadorians who want to study a language program in Spain?
Ecuadorians who wish to study a language program in Spain can apply for a student visa. They must obtain acceptance at a recognized language center, meet the requirements and apply at the Spanish consulate in Ecuador.
Can a Peruvian citizen obtain a DNI if they live abroad?
Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.
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