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What is the responsibility of senior managers of financial institutions in compliance with PEP regulations in El Salvador?
They are responsible for establishing a culture of compliance, allocating adequate resources and ensuring adherence to PEP regulations in all financial operations.
What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?
The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.
Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.
How is identity verified in the pension application process in Panama?
Pension applicants in Panama must verify their identity and meet the requirements established by the Social Security Fund to receive retirement benefits.
What is the role of the National Customs Service of Ecuador (SENAE)?
The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.
What is the policy to promote the development of the cultural tourism tourism sector in Santiago, Chile?
The Chilean government has established policies to promote the development of the cultural tourism tourism sector in Santiago, Chile with the aim of highlighting the cultural and artistic wealth of the country's capital. Visits to museums, art galleries and cultural centers have been promoted, festivals and cultural events have been promoted, work has been done to preserve the city's architectural heritage, and community participation in cultural and tourism development has been promoted. from Santiago.
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