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Can I request an extension of my identity card if I am outside of Venezuela and my card is about to expire?
It is not possible to request an extension of your identity card if you are outside of Venezuela. You must go in person to SAIME to process the complete renewal of your ID.
What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
How has migration from Mexico to North America changed in recent years in terms of migration for university studies?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for university studies, with an increase in the mobility of Mexican students seeking higher education, postgraduate or research opportunities at universities in the United States and Canada.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
Can a legal guardian manage a minor's ID without the presence of the parents?
Yes, in some cases, a legal guardian can manage a minor's ID without the presence of the parents, as long as they have the required documentation and the corresponding authorization.
What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?
The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.
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