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What biometric information is included in the identity card in Paraguay?
The identity card in Paraguay includes biometric information such as the holder's photograph and fingerprints. These elements contribute to reinforcing the security of the document and facilitate the precise identification of the person. The General Directorate of Civil Status Registry uses biometric technology to guarantee the authenticity of the ID.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
What happens if the information on the identity card contains errors?
If the information on the identity card contains errors, the citizen must request a correction or update at the Electoral Court.
What is the responsibility of the State in public education about the importance of carrying and keeping the Unique Identity Document (DUI) in force in El Salvador?
The State in El Salvador educates the population about the importance of carrying and keeping the DUI updated, highlighting its need for procedures and services.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What is the regulation for the leasing of assets intended for geological research activities in Ecuador?
Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.
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