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What procedures are carried out in case of loss or theft of DPI?
In the event of loss or theft of DPI, the citizen must file the corresponding report with the competent authorities. Then, you can go to the National Registry of Persons (RENAP) to request a replacement of the document. Established procedures must be followed to ensure obtaining a new IPR.
What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?
The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.
What are the visa options for Panamanian citizens who want to work in the field of culture or art in Spain?
There are specific visas for artists, writers, and other cultural professionals who wish to work in the field of culture or art in Spain.
What is Bolivia's position regarding the inclusion of anti-corruption and anti-money laundering clauses in international trade agreements, and how is compliance with these clauses ensured in practice?
Bolivia maintains a position in favor of the inclusion of anti-corruption and anti-laundering clauses in international trade agreements. It is committed to guaranteeing effective compliance with these clauses, implementing supervision measures and sanctions in cases of non-compliance. Collaboration with business partners and active participation in international initiatives reinforce the country's commitment to the fight against corruption and money laundering.
What is the procedure to resolve child custody conflicts in case of disagreement between parents in Costa Rica?
In the event of disagreement between parents regarding child custody in Costa Rica, the family mediation process can be used. Mediation involves an impartial third party who helps parents reach an agreement about custody and visitation. If mediation does not resolve the conflict, a legal claim can be filed and the judge will make a decision based on the best interests of the children. The objective is to find a solution that guarantees the well-being of the children and promotes collaboration between parents.
How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.
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