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What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
How is the National Council of Science and Technology (CONACYT) related to the selection of personnel in scientific and technological areas in Paraguay?
The National Council of Science and Technology (CONACYT) plays a crucial role in the selection of personnel in scientific and technological areas in Paraguay. This entity promotes research and technological development, encouraging the training of highly qualified human resources. Through scholarships, training programs and support for research projects, CONACYT contributes to the training and selection of professionals in the country's scientific and technological fields.
How is compliance with AML laws monitored in Chile?
Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.
What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?
The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.
Can I use my Personal Identification Document (DPI) as a valid document to obtain public services in Guatemala?
Yes, the DPI is generally accepted as a valid document to obtain public services in Guatemala. It may be required when carrying out procedures related to water, electricity, telephone services, among others.
What are the procedures for obtaining the Identification Card for People with Disabilities in Paraguay?
Obtaining the Identification Card for People with Disabilities in Paraguay is done through the National Secretariat for the Human Rights of People with Disabilities (SENADIS). People with disabilities or their representatives must present documentation proving the disability, such as a medical certificate, and follow the established procedures to obtain this card that grants benefits and rights to people with disabilities.
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