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What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
What is the process to validate identity in accessing natural gas services in the Dominican Republic?
When accessing natural gas services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting the connection of natural gas in a home or business. Additionally, account records and information systems can be used to verify the identity of users and ensure the safe distribution of natural gas. Accurate identification is essential in the management of natural gas services
What is the procedure to change the photograph in my passport in Panama?
If you want to change the photograph in your passport in Panama, you must request the renewal of the complete passport, following the established process to obtain a new passport.
How are family conflicts resolved in Ecuador outside of the courts?
Family conflicts in Ecuador can be resolved through mediation or conciliation. These alternative methods seek to reach mutual agreements between the parties with the help of a mediator or conciliator, thus avoiding the litigation process in court.
What is the Long-Term Residence Permit in Spain and how can a Costa Rican obtain it?
The Long Term Residence Permit is an authorization to live and work in Spain permanently. Costa Ricans can obtain it after legally residing in Spain for a specific period.
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