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How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
How has the legal framework for identification documents in Costa Rica evolved throughout history?
Throughout history, the legal framework for identification documents in Costa Rica has undergone various modifications to adapt to the changing needs of society. Since the creation of the Civil Registry in 1888 until the most recent reforms, measures have been introduced to strengthen security, reliability and efficiency in the issuance of identification documents.
What is the role of family mediation in Argentina?
Family mediation in Argentina plays an important role in conflict resolution. It provides a space for the parties involved to discuss their differences with the help of an impartial mediator. Mediation seeks to reach consensual agreements, especially on issues such as divorce, custody and visitation.
Can I obtain a voting card if I live abroad but am a Mexican citizen?
Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.
What is the validity period of an emergency passport in Panama?
The emergency passport in Panama has a limited validity, generally a few months or until the emergency trip is completed. After returning, you must apply for a regular passport.
How are suspicious transactions reported in Panama?
Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.
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