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What are the penalties for staying illegally in the United States as a Panamanian citizen?
Sanctions may include deportation and future inadmissibility to the United States.
What due diligence measures should financial institutions in Panama follow?
Financial institutions in Panama must perform appropriate due diligence by verifying customer identity, monitoring transactions, and conducting risk assessments. They must know their customers and detect any suspicious activity to comply with AML regulations.
How does the State supervise compliance with immigration laws in its territory?
The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.
What are the opportunities to participate in sports and recreational activities for Chilean immigrant children in Spain?
Chilean immigrant children in Spain can participate in sports and recreational activities through sports clubs, schools and community programs. Many cities in Spain offer a wide variety of sports, from football to swimming, basketball and outdoor activities. Participating in sports and recreational activities is a great way to promote social integration, make friends, and maintain an active, healthy lifestyle.
What is the investigation process for arson crimes in the Dominican Republic?
The investigation of arson crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for setting deliberate fires and to collect evidence to bring the guilty parties to trial.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
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