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Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?
Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.
How does KYC affect financial inclusion in Costa Rica?
Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.
What is money laundering and why is it a problem?
Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.
What impact has the crisis had on the quality of life of Venezuelans?
The crisis in Venezuela has had a significant impact on the quality of life of Venezuelans, with shortages of food, medicine and basic services, deterioration in infrastructure and an increase in insecurity and violence. This has generated a deterioration in the well-being and satisfaction of the population.
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
What is the impact of extradition on the perception of international cooperation in the fight against organized crime in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.
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