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Can private companies lead initiatives to reduce bureaucracy in administrative procedures?
Yes, they can propose simplifications, eliminate unnecessary steps and test new methodologies to streamline processes.
What is the validity period of the Venezuelan passport extension?
The Venezuelan passport extension is valid for 2 years for adults and 1 year for minors.
When were the first verification measures implemented in risk lists in Costa Rica?
The first significant risk list verification measures in Costa Rica were implemented at the end of the 20th century, with growing concerns about money laundering and terrorist financing. The country adopted international regulations and developed national laws to combat these threats, giving way to the implementation of verification mechanisms.
What is the role of NGOs in regulatory compliance in El Salvador?
NGOs can work to defend civil rights, offer legal advice, and promote transparency in business and government practices.
How does Panama collaborate with other countries in the fight against money laundering and the financing of terrorism?
Panama collaborates with other countries in the fight against money laundering and the financing of terrorism through international agreements, exchange of information and participation in organizations such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of America of the South ( SOUTH Network).
What is alimony and how is it determined in El Salvador?
Alimony is a financial contribution intended to cover the basic needs of children. In El Salvador, alimony is determined considering the income and expenses of both parents, as well as the needs of the child. A judge will evaluate these factors to establish a fair and equitable amount.
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