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Can I use my expired Panamanian passport as an identification document in Panama?
It is not recommended to use an expired Panamanian passport as an identification document in Panama, as many institutions and authorities require a current document.
What measures have been taken to combat corruption in Mexico?
Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the role of technology in the prevention and detection of irregular contractor practices in Peru?
Technology plays a key role in preventing and detecting irregular contractor practices in Peru through [details on the use of digital tools, artificial intelligence] to analyze large data sets and identify potential irregularities.
Can an asset that is being used for the exercise of a mining concession in Mexico be seized?
Mexico In Mexico, an asset that is being used for the exercise of a mining concession can be seized, but certain limitations and legal protections must be considered. Mining concessions grant the exclusive right to explore and exploit mineral resources. The embargo on an asset subject to a mining concession can affect the mining activity and the productivity of the deposit. In these cases, it is important to seek legal advice and consider the specific provisions of the concession and applicable mining laws.
How do judicial records affect the voting process in El Salvador?
In El Salvador, judicial records do not affect the right to vote, since all citizens of legal age have the right to vote, regardless of their legal record.
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