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Can I use my Identity Card as an identification document to enter a hotel in Honduras?
In many cases, hotels in Honduras accept the Identity Card as a valid document for registration. However, it is advisable to check the hotel's specific policies before your arrival.
What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?
The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.
What is the process for the restitution of assets or profits obtained illicitly by an accomplice in Paraguay?
The restitution of property or profits obtained illicitly by an accomplice in Paraguay may be part of their sentence and it is sought that the benefits of the crime be returned to the victim or the State.
What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?
Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.
How are contracts for the sale of goods with military technology export restrictions handled in Mexico?
Contracts for the sale of goods with military technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.
What are the requirements for a person to be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation?
To be considered a Politically Exposed Person (PEP) in the context of Panamanian legislation, a person must have performed or be performing prominent public functions. This may include positions in the government, in international organizations, in diplomatic positions, or being a director of state companies. The PEP categorization covers both nationals and foreigners who meet these criteria, and extends to close family members and associates.
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