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What institutions and entities are required to comply with AML regulations in Guatemala?
In Guatemala, financial institutions, exchange houses, savings and credit cooperatives, non-financial entities subject to money laundering risks, among others, are required to comply with AML regulations.
What is the policy of the government of El Salvador in relation to environmental education?
The government of El Salvador has established environmental education as a fundamental component of its environmental policy. The incorporation of environmental education in school curricula is promoted, awareness campaigns are carried out and community participation in the conservation and protection of the environment is promoted. The objective is to foster environmental awareness, promote sustainable practices and train citizens committed to protecting the natural environment.
What is the asylum application process in the United States for Panamanian citizens who face persecution in their country of origin?
The process includes submitting an asylum application, interviews with asylum officials, and reviewing evidence of persecution.
What procedures are followed to renew DPI abroad?
Guatemalans who reside abroad and need to renew their DPI must follow the procedures established by the National Registry of Persons (RENAP). This may include the presentation of documents and coordination with Guatemalan diplomatic representations in the country of residence to carry out the renewal process.
How to obtain a secondary school certificate in Peru?
To obtain a secondary school certificate in Peru, you must contact the school or educational institution where you attended secondary school. The institution will issue a certificate that attests to the completion of your secondary studies, which may be necessary for various procedures.
What are the financing options for social economy development projects in El Salvador?
Financing options for social economy development projects in El Salvador include government programs and funds aimed at promoting the social and solidarity economy, impact capital investments and socially responsible investment funds, savings and credit cooperatives that provide financial services to social enterprises, and the possibility of accessing donations and international cooperation for economic and social development projects.
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