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What should I do if my personal ID card or passport is damaged but still readable?
If your personal ID card or passport is damaged but still readable, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.
Can an embargo affect foreign currency bank accounts in Argentina?
Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.
What is the security situation in the fishing communities of Honduras?
Security in Honduran fishing communities faces challenges due to the presence of illegal activities such as poaching, piracy and drug trafficking. Fishermen and residents of these communities can be victims of violence and extortion by criminal groups, affecting their security and livelihoods.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What are the main jurisdictions in the Colombian judicial system?
In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
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