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How long does it take to obtain an identity card in Venezuela?
The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.
What are the technological tools used in Mexico to combat money laundering?
In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.
How does the Panamanian State address crimes of police violence?
The State addresses crimes of police violence by implementing measures to prevent, investigate and punish cases of abuse. Police action protocols are established and accountability is promoted. Authorities, including the Human Rights Prosecutor's Office, work to ensure that fundamental rights are respected and that those responsible for violent acts
Can a debtor request the extinction of the debt after an embargo in Chile?
Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.
How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?
Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.
What is the selection process for highly specialized positions in Peru?
For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
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