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What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What is being done to promote gender equality in the care and prevention of natural disasters in Peru?
In Peru, actions are being implemented to promote gender equality in the care and prevention of natural disasters. The active participation of women in planning and decision-making related to risk management and disaster response is promoted. In addition, it seeks to address the specific needs of women in disaster situations, such as protection against gender violence, access to health services and strengthening their recovery capacity.
What happens if a Peruvian citizen does not renew his DNI on time?
If a Peruvian citizen does not renew his or her DNI on time, he or she may have problems completing procedures and accessing services that require the presentation of a valid DNI. You may also face fines or penalties in some cases.
How is the priority of garnishments established in the case of multiple creditors in the Dominican Republic?
The priority of garnishments in the case of multiple creditors in the Dominican Republic is generally determined by the order of filing of garnishment requests, although some debts may have legal priority
What is the procedure to request a declaration of not owning a home in Venezuela?
The procedure to request a declaration of not owning housing in Venezuela involves submitting an application to the institution in charge of housing in your locality, which may be the mayor's office, the Ministry of Popular Power for Housing and Há
How do disciplinary records affect the participation of Colombian companies in environmental responsibility programs?
In environmental responsibility programs, disciplinary records may be evaluated to ensure that participating companies have an ethical record in terms of sustainability and responsible business practices.
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