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Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.
What is the role of the media in preventing and combating money laundering in Guatemala?
The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What penalties exist for altering identification documents in El Salvador?
Altering documents can lead to fines and legal problems, depending on the severity of the alteration in El Salvador.
What actions are being taken to prevent and punish violence against migrants in transit through Mexico?
Actions are being implemented to prevent and punish violence against migrants in transit through Mexico, such as training authorities and immigration personnel in human rights and humanitarian assistance, creating protection and assistance protocols, promoting support and reporting networks. , and cooperation with international and local organizations to guarantee safe conditions during transit.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
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