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What is the role of notaries and lawyers in preventing money laundering in Costa Rica?
Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.
What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of respiratory diseases in Guatemala?
People in a situation of lack of access to care services for the prevention and treatment of respiratory diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen prevention and treatment programs for respiratory diseases, promote awareness on the issue and guarantee equitable access to care and support services.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?
Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.
How is identity validation used in the telecommunications sector in Peru?
Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.
How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?
In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.
Can I apply for permanent residence in Spain as a real estate investor as an Ecuadorian?
Yes, you can apply for permanent residence as a real estate investor in Spain. This involves making a significant investment in real estate properties. You must meet the established requirements and submit the corresponding application.
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