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Is it possible to obtain a personal identity card if I am a minor in Panama?
Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.
How are concerns about the economic cost of the KYC process in the Dominican Republic addressed?
Concerns about the economic cost of the KYC process in the Dominican Republic are addressed by seeking efficiency and simplifying procedures. Financial institutions are looking to use advanced technologies to reduce operational costs associated with KYC. In addition, collaboration between institutions is promoted to share resources and reduce costs in the compliance process. Cost reduction benefits both institutions and clients
What institutions are responsible for combating money laundering in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in rural development?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in rural development. Equal opportunities, non-discrimination and equal participation of women in rural development and family farming are promoted. Measures are implemented to guarantee their access to productive resources, training, services and markets, and to prevent and address gender discrimination in this area.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for people in situations of forced displacement?
The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for people in situations of forced displacement. Humanitarian assistance programs are implemented, providing temporary accommodation, health services, food and psychosocial support to displaced people. Coordination is promoted between government institutions, international organizations and civil society organizations to guarantee a comprehensive response to the needs of this population. In addition, it seeks to facilitate their integration and the restoration of their rights, including access to education, employment and housing.
Can I use my Passport as an identification document to obtain electricity or water services in Honduras?
In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.
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