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What is the "Identidad México" program and how does it affect identification in the country?
The "Identidad México" program focuses on improving and modernizing identification management in the country. It seeks to strengthen the identity of citizens through obtaining reliable and secure documents, such as the CURP and the Tax Identification Card.
How is a sanction process initiated against a contractor in Guatemala?
sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What are the main types of marriage recognized in Peru?
Civil marriage is the most commonly recognized type in Peru. Religious marriage and mixed marriage, which combines civil and religious aspects, are also recognized.
What is the situation of the promotion of adventure tourism in Honduras?
Adventure tourism in Honduras offers exciting opportunities for activities such as rafting, hiking, diving and climbing. However, this type of tourism faces challenges in terms of security, infrastructure and promotion. Lack of regulation and oversight can increase risks for tourists and local communities. Promoting adventure tourism responsibly, guaranteeing safety standards and protecting natural resources are essential for its development in Honduras.
What is the role of security agencies in criminal background checks in Panama?
Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.
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