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Are there special provisions for the identity card of Bolivian citizens who have participated in international humanitarian missions and need updated documentation upon return?
Citizens who have participated in international humanitarian missions can receive assistance from SEGIP to update their documentation upon return, following the standard procedure and presenting the relevant documents.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What rights do people have in relation to information obtained during a personnel verification in Costa Rica?
Individuals have rights in relation to information obtained during a personnel verification in Costa Rica, including the right to privacy, the right to be informed about the purpose of the verification, the right to grant consent
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
Are there deadlines for the elimination of disciplinary records in Ecuador?
In Ecuador, the deadline for expunging disciplinary records may vary depending on the nature of the disciplinary offense and the laws in force. In some cases, disciplinary records may be automatically expunged after a certain time, while in other cases, it may be necessary to submit a formal request for expungement. It is essential to review updated legislation and, if in doubt, seek legal advice.
How are affordable housing challenges addressed in Panama?
The government of Panama has implemented policies and programs to address affordable housing challenges. Subsidy and mortgage credit programs have been created to facilitate access to housing for low-income sectors. In addition, the construction of social housing is promoted, the regularization of informal settlements and the promotion of sustainable housing solutions.
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