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What is the role of the Ministry of Foreign Affairs in relation to identification documents in El Salvador?
The Ministry of Foreign Affairs of El Salvador manages and issues identification documents such as passports and other travel documents for citizens who require procedures abroad.
How is transparency guaranteed in personnel selection processes in Paraguay?
Transparency is ensured through the publication of calls, the documentation of processes and the participation of control and supervision bodies.
How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?
The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.
What is the role of education in the promotion and protection of fundamental rights in the Dominican Republic?
Education plays a fundamental role in the promotion and protection of fundamental rights in the Dominican Republic. The Dominican educational system has the responsibility of promoting awareness and respect for human rights, promoting equality, non-discrimination and knowledge of the rights and responsibilities of citizens.
What is the additional due diligence (EDD) process in the context of KYC in Chile?
EDD is a more comprehensive process that is applied when there is an increased risk of money laundering or terrorist financing. In Chile, this involves a more in-depth review of client information and financial activity.
What is the process of establishing a guardianship in Mexico and what are the requirements?
Establishing guardianship in Mexico involves a legal process. Requirements can vary, but generally include filing a request with a judge, proving that the child needs a guardian, and that the proposed guardian is suitable to assume legal responsibility.
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