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What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What is Paraguay's role in promoting international standards against the financing of terrorism?
Paraguay actively participates in the promotion of international standards against the financing of terrorism, contributing to the formulation and updating of standards that strengthen global cooperation in the fight against this threat.
How can Colombians access psychological care and emotional well-being services in Spain?
Accessing psychological care and emotional well-being services in Spain involves seeking out local psychologists and therapists, using mental health services offered by health institutions, and exploring emotional support programs in communities. Additionally, some organizations and community groups may offer resources and activities that promote emotional well-being.
Can a property that is being used as a nursing home in Chile be seized?
In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
What is the difference between the Passport and the citizenship card in Colombia?
The Passport in Colombia is a travel document that allows you to enter and leave the country, while the citizenship card is the identification document used within the national territory.
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