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Can I obtain a personal identification card in Panama if I am a non-resident foreigner?
No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.
How is customer due diligence carried out under AML in Colombia?
Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.
What is the National Agency for Scientific and Technological Promotion in Argentina?
The National Agency for Scientific and Technological Promotion is an organization dedicated to promoting and financing scientific and technological research in Argentina. Its function is to promote research projects, grant scholarships and subsidies to researchers, and promote cooperation between the scientific and productive sectors.
What is the role of the Ministry of the Panama Aquatic Resources Authority?
The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.
What is the impact of financial education in promoting gender equity in access to financial services in Guatemala?
Financial education has a significant impact in promoting gender equity in access to financial services in Guatemala. By providing financial knowledge and skills to women, we strengthen their ability to make autonomous financial decisions and access basic financial services, such as bank accounts, credit and insurance. Financial education also addresses stereotypes and cultural barriers that limit women's access to financial services. This promotes women's financial inclusion, empowers women economically and contributes to gender equality in the financial and economic sphere.
What are the additional procedures for seizing bank accounts in Bolivia and how is the legality of this process ensured?
The seizure of bank accounts in Bolivia follows specific procedures. Creditors must obtain a court order authorizing the seizure, and banks must comply with legal instructions to withhold funds. Ensuring the legality of this process involves rigorously following judicial procedures and obtaining the bank's cooperation in a transparent manner.
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