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What is the validity of the Immigration Certificate in Colombia?
The validity of the Immigration Certificate in Colombia varies depending on the immigration category and the conditions established by the immigration authority. It can be renewed before its expiration if the necessary requirements are met.
How is the State of El Salvador involved in promoting international cooperation for the above?
The State of El Salvador is actively involved in promoting international cooperation for the prevention of terrorist financing, especially in the Central American region, through participation in regional collaboration forums and mechanisms.
What is the procedure to request a protection order in cases of gender violence in the Dominican Republic?
The procedure to request a protection order in cases of gender violence in the Dominican Republic begins by filing a complaint with the Public Ministry. Then, the protection order is requested from the competent court, providing evidence of the violent situation. The judge will evaluate the request and, if he considers that there are sufficient grounds, he will issue the protection order.
What is the situation of marine biodiversity conservation in Honduras?
Honduras has rich marine biodiversity, including coral reefs, mangroves and important coastal habitats. However, the conservation of marine biodiversity faces challenges due to pollution, illegal fishing, habitat degradation and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and preserve marine biodiversity in Honduras.
How are the specific needs of non-financial sectors, such as real estate, addressed in the KYC process in Chile?
Non-financial sectors, such as real estate, are also subject to KYC regulations in Chile. They must comply with the same standards of identification and verification of the source of funds to prevent the misuse of these sectors in illicit activities.
What is the role of internal communication and training in regulatory compliance in Mexican companies?
Internal communication and training are essential for employees to understand compliance policies and procedures. This fosters a culture of compliance and helps prevent inadvertent non-compliance.
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