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How do I obtain an identity card in Bolivia?
To obtain an identity card in Bolivia, you must go to the Civil Registry with the required documents, such as your birth certificate and photographs. The process may vary depending on age and city of residence.
How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
How can I request a street closure permit for an event in Costa Rica?
To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.
What role does the Attorney General's Office play in cases related to money laundering in El Salvador?
The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.
Are there mentoring programs for startups that want to participate in government projects in Argentina?
Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.
What is the situation of the rights of workers in the educational sector in Venezuela?
The rights of workers in the educational sector in Venezuela face challenges in terms of lack of resources, labor instability, and precarious working conditions. The economic crisis has affected the quality of education and generated labor conflicts in educational institutions.
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