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What additional measures are required for foreign clients in Paraguay in the AML process?
For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by recognition of nationality and I reside in Ecuador?
Yes, if you are an Ecuadorian citizen by recognition of nationality and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that supports the recognition of nationality.
Can I request the expungement of my judicial record if I have been convicted of a crime of defamation or slander?
Crimes of defamation or slander also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of defamation or slander is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the role of the Regulatory Improvement Law in simplifying procedures in Costa Rica?
The Regulatory Improvement Law in Costa Rica, enacted in 2013, plays a crucial role in simplifying procedures. Establishes principles for the creation, modification and repeal of regulations, promoting efficiency, transparency and citizen participation. The implementation of this law seeks to reduce the administrative burden, accelerate processes and facilitate interaction between citizens and the public administration.
What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?
Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.
What are the steps to apply for a maternity benefit in Bolivia?
The maternity benefit in Bolivia is requested through the Comprehensive Health System (SIS). Pregnant women must register in the SIS and present the required documentation, including medical certificates. This subsidy helps cover expenses related to pregnancy and childbirth.
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