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What is the identity validation process in the property registry in Panama?
The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.
Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?
Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What is the process to apply for a European Health Card (EHIC) in Spain as a Guatemalan?
The European Health Card allows you to access medical care in Spain. Guatemalans must request it before traveling, and its validity will depend on the type of residence. The request is made through Social Security.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the impact of the lack of coordination between countries on cybersecurity in Mexico?
The lack of coordination between countries on cybersecurity can increase Mexico's exposure to transnational threats, make it difficult to prosecute cybercrimes that transcend borders, and limit the effectiveness of joint responses to online security incidents.
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