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What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?
The Displaced Persons Identification Program aims to provide identification to people who have been displaced due to violence or conflict in Mexico. Provides documents that allow them to access services and benefits.
Are background checks performed to grant export or import licenses in El Salvador?
There are no specific provisions for background checks, but legal compliances may be required in El Salvador.
Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?
Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.
What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?
In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.
What is the procedure to request authorization to export textile products in Honduras?
The procedure to request authorization to export textile products in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as industrial records, certificates of origin, and meet the requirements established by foreign trade authorities.
Can the landlord enter the property without the tenant's permission in Chile?
The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.
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