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How are risk lists addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.
Can Costa Rica trade with countries affected by an embargo?
Costa Rica's ability to trade with countries affected by an embargo may depend on the specific regulations established. In some cases, restrictions may prohibit direct trade with certain countries or impose limitations on certain sectors or products. However, in other cases, there may be exceptions or special licenses that allow trading under certain conditions. It is essential to consult current regulations and obtain appropriate advice to determine the viability of trade with countries affected by an embargo.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?
Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.
What is the role of the Panama Canal Authority?
The Panama Canal Authority is the entity in charge of the administration and operation of the Panama Canal. Its main function is to guarantee the efficient and safe operation of the canal, facilitating international trade and promoting the country's economic growth.
How is the process of changing address on the DNI carried out in Peru?
The change of address on the DNI in Peru is carried out by submitting an application to the RENIEC. You must provide the required documentation, such as proof of address and your current ID. Your address information in your DNI will be updated after the process.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
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