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What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
What should I do if I need a Personal Identification Document (DPI) urgently?
If you need a DPI urgently, you must go to RENAP and request an emergency appointment, explaining the circumstances. You may be required to provide additional documentation and pay an additional fee for expedited processing.
What happens if the landlord wants to sell the property during the contract and the tenant does not want to buy it in Chile?
If the landlord wants to sell the property during the contract and the tenant does not want to buy it, the tenant generally has the right to remain in the property until the end of the contract, as long as he fulfills his obligations.
Can I use my identification and electoral card as a document to travel within the Dominican Republic?
Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.
How can internet fraud affect the adoption of augmented and virtual reality technologies in Mexico?
Internet fraud may affect the adoption of augmented and virtual reality technologies in Mexico by raising concerns about the security and privacy of personal data used in these technologies, as well as the authenticity and reliability of the digital experiences offered, which may decrease interest and acceptance of these technologies.
What are the legal implications of the crime of document falsification in Mexico?
Document falsification, which involves creating, altering or using false documents for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of falsified documents, and the implementation of measures to prevent and punish document falsification. The authenticity of documents and trust in legal procedures are promoted, and actions are implemented to prevent and combat this crime.
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