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What are the precautions when using the electronic citizenship card for online transactions?
When using the electronic citizenship card for online transactions, it is crucial to take precautions to ensure security. It is recommended to use secure and official websites when carrying out online transactions. In addition, the recommendations of the National Registry of Civil Status on the safe use of the electronic ID must be followed, such as protecting the chip information and the associated password. Awareness and caution are essential to prevent identity theft and other online risks.
What is Ecuador's approach to preventing money laundering in the field of nonprofit organizations?
Ecuador has a specific approach to preventing money laundering in nonprofit organizations. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports, ensuring transparency and legality in the financing of social and humanitarian projects.
What is the situation of youth violence in El Salvador?
Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.
What is the adoption revocation action in Mexican civil law?
The adoption revocation action is the right that adopters or adoptees have to annul the adoption in certain exceptional circumstances.
What is the procedure to request rectification of erroneous information in a judicial file in El Salvador?
The parties involved may request the correction of erroneous information through a legal process that demonstrates the inaccuracy of the data.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
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