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What strategies does the State implement in El Salvador to reduce the possibility of loss or theft of identification documents?
The State in El Salvador implements preventive and educational strategies to reduce the possibility of loss or theft of identification documents, promoting their care and protection in El Salvador.
Is it mandatory to register the lease contract in Ecuador?
Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.
What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?
In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.
What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?
politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.
What is the penalty for the crime of document falsification in Chile?
Falsifying documents in Chile can result in legal sanctions, including fines and prison sentences.
What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
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