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What are the options available for Bolivian citizens who wish to obtain an identity card for exclusively work purposes?
There are no specific options for work-only ID cards; All Bolivian citizens follow the same process to obtain their complete ID.
What is society like in El Salvador?
Salvadoran society is dynamic and diverse, with a mix of different ethnic groups and social classes.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What is done in Ecuador to prevent and address sexual harassment in the workplace?
In Ecuador, measures are implemented to prevent and address sexual harassment in the workplace. There is a specific regulation, the Organic Law for Equality between Women and Men, that prohibits sexual harassment and establishes mechanisms for its prevention and punishment. Awareness-raising and training on sexual harassment is promoted, reporting is facilitated and the confidentiality and protection of victims is guaranteed.
What information is collected during the KYC process in Costa Rica?
During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.
What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?
The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.
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