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Can I use my DUI as proof of identity when requesting public transportation services in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting public transportation services in El Salvador, such as buses or taxis. However, some drivers or transport companies may also request another type of identification or specific card.
What is the role of financial institutions in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing rigorous policies and procedures to prevent money laundering. This includes due diligence in customer identification, ongoing transaction monitoring, and suspicious activity reporting to the UAFE.
How can I request a permit to set up a tourist transportation services company in Mexico?
The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
What is the legal protection of the rights of people in situations of violence for religious reasons in Mexico?
Mexico The protection of the rights of people in situations of violence for religious reasons is a priority in Mexico. There are laws and policies that seek to prevent and punish religiously motivated violence, promoting freedom of religion, tolerance and respect for religious diversity. Education in values of respect and coexistence is promoted, mechanisms for reporting and caring for victims of religious violence are strengthened, and interreligious and intercultural dialogue is encouraged to promote understanding and peace.
What is the meaning of the embargo in Peru?
Seizure in Peru is a legal measure through which access to the property or assets of a person or entity is temporarily or permanently restricted, as a result of a debt or breach of financial obligations.
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