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What are best practices to ensure continued compliance with PEP regulations in El Salvador?
They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.
What penalties apply to crimes of child abuse in Panama?
Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.
Can I get a DNI if I don't have a birth certificate?
If you do not have a birth certificate, it is necessary to complete the late birth registration process to obtain the DNI. You must submit additional documentation, such as sworn statements from witnesses or documentation proving your identity and affiliation.
Can a foreigner obtain an identification document?
Yes, foreigners residing in Argentina can obtain an identification document called the "Documento Nacional de Extranjero" (DNIe) after meeting certain requirements.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
What restrictions exist for obtaining a retired identity card in Panama?
To obtain a retired identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
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