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What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
What opportunities exist for community tourism in El Salvador?
Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.
Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?
Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.
What is the impact of the lack of information security policies on companies in Mexico?
The lack of information security policies can have a negative impact on companies in Mexico by leaving them vulnerable to data breaches, loss of intellectual property and reputational damage, which can result in financial losses and loss of trust. the client's.
What are the requirements to apply for a biometric passport in Venezuela?
The requirements to apply for a biometric passport include the application at the SAIME, the payment of the corresponding fees, the presentation of identity documents, photographs and the taking of biometric data, such as fingerprints.
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