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What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
Is it possible to obtain a Venezuelan identity card if I am stateless?
Yes, stateless people can request an identity card in Venezuela following the requirements established for their specific case.
What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
What is the National Program for the Development of the Water Sector in Peru?
The National Water Sector Development Program aims to promote the sustainable and equitable management of water resources in Peru. Through actions to conserve and protect water sources, improve hydraulic infrastructure, promote efficiency in water use, and strengthen integrated management of water resources, we seek to guarantee access to quality water, agricultural irrigation, and the preservation of aquatic ecosystems.
What is the process to request paternity leave in Bolivia in case of adoption?
The process for requesting paternity leave in Bolivia in the case of adoption involves notifying the employer of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant paternity leave in accordance with the provisions of labor legislation and the company's internal regulations.
What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?
The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.
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