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What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
What is the deadline to notify a change in RUT information?
Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.
What is the penalty for the crime of abuse of authority in Chile?
Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.
What are the penalties for arms trafficking in Brazil?
Brazil Arms trafficking in Brazil is considered a serious crime due to the impact it has on public safety. Penalties for gun trafficking vary depending on the number of weapons involved, the type of weapons, and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 4 to 8 years, in addition to fines.
How is active customer participation promoted in updating KYC information in Argentina?
Active customer participation in updating KYC information in Argentina is promoted through the facilitation of simple processes and proactive communication. Financial institutions can send regular reminders to customers to update their information and offer convenient options, such as updates online or through mobile apps. Collaborating with clients as partners in financial security contributes to more active and conscious participation.
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