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What is the difference between the personal identity card and the passport in Panama?
The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.
What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?
The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
What is the impact of the lack of security updates on the protection of IoT devices in Mexico?
The lack of security updates can have a significant impact on the protection of IoT devices in Mexico by leaving devices vulnerable to exploits and known vulnerabilities, thus compromising the security of users and the integrity of the data collected.
What is the process for requesting judicial records in fraud investigation cases in Panama?
The process for requesting court records in fraud investigation cases in Panama may involve submitting a formal request to the court and justifying the need for access.
Can I apply for a Guatemalan passport if I am a foreigner and reside in Guatemala permanently?
No, the Guatemalan passport is reserved for Guatemalan citizens. As a foreigner residing in Guatemala permanently, you must follow the process established by the immigration authorities to obtain the identification document corresponding to your immigration status, such as a residence card or neighborhood card.
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