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What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?
In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.
How is the crime of cyberbullying legally addressed in Costa Rica?
Cyberbullying in Costa Rica can be penalized with prison sentences and fines, protecting people from hostile behavior online.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What is personnel verification and why is it important in Costa Rica?
Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.
How has the economic crisis affected the transportation infrastructure in Venezuela?
The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.
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