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What is the relationship between money laundering and terrorist financing in El Salvador?
Money laundering and terrorist financing are closely related. In many cases, money laundering is used as a means to finance terrorist activities. In El Salvador, regulations and prevention mechanisms have been strengthened to prevent illicit funds from being used to finance terrorism and other criminal activities.
What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?
Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.
What is the purpose of the Personal Identification Document (DPI) in Guatemala?
The main purpose of the DPI in Guatemala is to uniquely identify each citizen, providing key information such as name, photograph, date of birth and unique identification number. This document is essential to carry out procedures and participate in various daily activities.
Can I use my Costa Rican identity card as a document to obtain discounts on photography services, such as photo studios or developing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on photography services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
What are the requirements to obtain parental authority in Costa Rica?
To obtain parental authority in Costa Rica, you must be the biological or adoptive father or mother of the minor, have the legal capacity to exercise it and demonstrate that it is in the best interests of the minor that it is granted. Additionally, an application must be submitted to a family judge.
What is the process to request an operating license for tourist accommodation establishments in Colombia?
The process to request an operating license for tourist accommodation establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Tourism or competent entity of your municipality and submit an application for an operating license. You must provide information about the establishment, such as category, capacity, services offered, plans, certificates of compliance with safety and quality standards, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
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