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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What institution issues the Mexican passport?
The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.
How has migration from Mexico to Central America changed in recent years?
Migration from Mexico to Central America has experienced changes in recent years due to factors such as the search for economic, educational and family opportunities in countries such as Guatemala, El Salvador and Honduras, as well as selective migration policies and regional cooperation programs.
What are the inclusion policies for people with disabilities in the Costa Rican political sphere?
Inclusion policies for people with disabilities in the Costa Rican political sphere include the promotion of accessibility, representation in public offices and the protection of equal rights. These measures seek to guarantee the full participation of all people in political life.
What is the impact of a repossession on the car buying process in Mexico?
A repossession can have an impact on the car buying process in Mexico, as it can affect the buyer's credit history and result in denial of financing or higher interest rates. Buyers may face difficulties obtaining a car loan after a repossession.
How can internet fraud affect the perception of Brazil as a destination for investment in technology startups?
Internet fraud may affect the perception of Brazil as a destination for investment in technology startups by highlighting challenges in terms of cybersecurity, intellectual property protection, and regulatory compliance, which may decrease investors' interest in financing startups. technologies in the country.
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