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What is the approach to prevent money laundering in the field of high-risk financial transactions in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of high-risk financial transactions. Additional controls are established in these operations, the identification of high-risk clients is promoted and we work closely with financial institutions to prevent the misuse of these transactions in illicit activities.
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.
How are cases of gender violence resolved in the Peruvian judicial system?
Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.
What to do if you lose your Voting Credential in Mexico?
In case of loss, it is necessary to go to the INE to process a replacement of the Voting Credential.
Are there social security agreements between Paraguay and Spain that benefit Paraguayans?
There may be social security agreements between Paraguay and Spain that allow Paraguayans residing in Spain to access certain social security benefits, such as pensions and health care. These agreements may change over time.
What is the role of the Ministry of the National Secretariat for Children, Adolescents and Family in Panama?
The Ministry of the National Secretariat for Children, Adolescents and Families of Panama has the responsibility of promoting and protecting the rights of children, adolescents and families in the country. Its function is to develop policies and programs that guarantee the well-being and protection of minorities, promote the prevention and care of risk situations, and guarantee the inclusion and participation of children and adolescents in society.
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