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What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
Can I use my expired Guatemalan passport as an identification document abroad?
In most cases, expired Guatemalan passports are not accepted as valid identification documents abroad. It is important to renew your passport before it expires to avoid difficulties when traveling.
What is the process for appointing a custodian of judicial records in the Dominican Republic?
The appointment of a custodian of judicial records in the Dominican Republic is generally done through official appointment by the court or competent authority. Custodians must meet specific requirements and be trained to handle records securely and confidentially
What is the difference between judicial records and prison records in Peru?
Court records refer to records related to arrests, convictions, and court proceedings in general, while prison records focus on a person's history during their incarceration, including behavior in prison and participation in rehabilitation programs.
What is the role of identity verification in the issuance of passports in Chile?
Identity verification is essential in the issuance of passports in Chile. Applicants must present their identification card and other supporting documents, as well as undergo a consular interview. The background and suitability of the applicant to carry a passport can also be verified. This ensures that passports are issued to legitimate persons and prevents falsification of travel documents.
How is the confidentiality of information on Politically Exposed Persons in Mexico ensured?
Mexico The confidentiality of information about Politically Exposed Persons in Mexico is protected by specific laws and regulations. Financial institutions are responsible for maintaining the confidentiality of collected data and may only disclose information in compliance with applicable laws and where permitted, as part of legal investigations or requests from competent authorities.
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