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How is KYC information of foreign clients handled in Panama?
KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.
Can I use my Costa Rican identity card to request public services in Costa Rica?
Yes, the Costa Rican identity card is accepted as an identification document to request public services in Costa Rica, such as electricity, water, telephone services, among others.
What is the system for protecting the rights of migrants in Mexico?
Mexico has a system to protect the rights of migrants that seeks to guarantee their humane and dignified treatment and respect for their fundamental rights. Laws and programs have been implemented to provide them with support, access to basic services and protection in the immigration field.
How is the inclusion of a contractor on the sanctioned list determined in Ecuador?
The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an affiliated worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an affiliated worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an affiliated worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations
What is the role of the Prosecutor's Office in identity verification and the prosecution of crimes in the Dominican Republic?
The Attorney General's Office of the Dominican Republic plays a crucial role in identity verification and the prosecution of crimes in the country. This entity investigates and prosecutes criminal cases, collaborates with other law enforcement agencies and ensures that legal regulations in the field of criminal justice are complied with. The Prosecutor's Office works to guarantee the integrity of investigations and compliance with the law in the Dominican Republic
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