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What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
How is the sale of goods and services through online platforms regulated in Mexico?
The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.
Can I use my expired Guatemalan passport as a valid document to return to Guatemala from abroad?
In exceptional situations, entry to Guatemala may be permitted with an expired Guatemalan passport. However, it is advisable to renew your passport before traveling to avoid possible inconveniences and ensure a smooth trip.
What is the validity of the Official Passport in Colombia?
The validity of the Official Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, according to international regulations and policies in force for the specific case.
What legal provisions exist in Panama to protect tenants against arbitrary eviction?
Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.
What is the process for the international return of minors in Chile in cases of abduction?
The international return of minors in Chile in cases of abduction is based on international treaties, such as the Hague Convention. A judicial process is initiated for the return of the minor to his or her country of habitual residence.
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