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Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
How are business relationships managed with close relatives of clients identified as PEP in El Salvador?
Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
Can I access a person's judicial records if I have a legitimate interest, such as an adoption or marriage process?
Yes, in certain specific cases, you can access a person's judicial record if you have a legitimate interest, such as in an adoption or marriage process. However, access to these records is subject to legal authorizations and approvals from the competent authorities, who will evaluate the reason and need for obtaining such information. Specific requirements must be met and established procedures followed to ensure protection of privacy and confidentiality.
What is the situation of the oil industry in Venezuela?
The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.
When is it mandatory to update the photograph on the identity card?
Updating the photograph on the identity card in Ecuador does not have a specific established deadline. However, it can be done at any time if the owner so wishes. Some people choose to update photography when there have been significant changes to its appearance.
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