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Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
What is the relationship between KYC and due diligence in the cryptocurrency sector in Mexico?
In the cryptocurrency sector in Mexico, KYC and due diligence are essential to ensure that transactions comply with anti-money laundering regulations. Cryptocurrency platforms must verify the identity of their users and maintain appropriate records, similar to traditional financial institutions.
What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?
To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.
What are the regulations for Panamanian citizens who wish to study in postgraduate programs in Spain?
Regulations may vary depending on the type of graduate program and the academic institution.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?
The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.
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