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What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What happens if I have lost my criminal record report in the Dominican Republic and need an additional copy?
If you have lost your criminal record report in the Dominican Republic and need an additional copy, you must submit a new request following the same process you used to obtain the original report. Be sure to provide the required identification information and pay the applicable fees
What is the importance of transparency in banking security in Mexico?
Transparency is important in Mexico's banking security by fostering public confidence in the financial system, ensuring the accountability of banking institutions, and promoting the disclosure of relevant information on security practices and fraud prevention.
Can I request an identity card if I have Venezuelan nationality but was born abroad?
Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.
What is the validity of the DPI in Guatemala?
The DPI in Guatemala is valid for 10 years for people over 18 years of age and 5 years for minors. Upon expiration, the DPI must be renewed and the information updated if necessary.
What legal provisions regulate effective collaboration in judicial processes in El Salvador?
Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.
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