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What is the National Information System in Colombia?
The National Information System is an organized structure that collects, processes and disseminates statistical, geographic and sectoral information about the country. Its main objective is to facilitate access to relevant data and indicators for decision-making in different areas, such as economy, health, education, environment, among others.
What are the types of homicide recognized in Chile?
In Chile, simple, qualified and frustrated homicides are recognized, each with different penalties depending on the circumstances.
What is your phone number registered in your identity documents in Ecuador?
My registered phone number is [Phone Number].
How is the integrity and authenticity of electronic court records guaranteed in the Dominican Republic?
The integrity and authenticity of electronic court records are ensured through the implementation of electronic signatures, timestamps and advanced security systems. These measures ensure that electronic records are not altered and are legally valid.
What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What are the valid identification documents for KYC in Guatemala?
Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.
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