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What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
What measures are being taken to strengthen the protection of the rights of migrants in Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.
What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?
Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.
Is it possible to obtain a digital copy of my personal identity card in Panama?
Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.
How can the State of Panama guarantee access to justice?
The State of Panama can guarantee access to justice by providing legal and judicial mechanisms accessible to all Panamanian citizens. This may include free legal assistance, the simplification of procedures and the creation of specialized courts that facilitate access to justice in the Panamanian context.
Can I request a passport extension if my passport has expired in Venezuela?
You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.
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