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What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?
The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.
What should I do if I lose my personal identity card in Panama?
In case of loss of your personal identity card in Panama, you must file a complaint with the National Police and request a new card at the Civil Registry.
Can a person with a criminal record in Mexico be required as a witness in a trial?
person with a criminal record in Mexico may be required as a witness in a trial, as long as their testimony is relevant to the case in question. A witness's criminal record may be the subject of scrutiny and debate during trial, but this does not necessarily prevent them from testifying. The decision to call a witness and consider their testimony rests with the court and the parties involved in the case.
Is the DPI issued to non-resident foreigners in Guatemala?
No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
What is the importance of diversity of thought in solving problems in the American workplace?
Diversity of thought can generate innovative ideas and creative solutions by encouraging debate and collaboration between people with different experiences and perspectives.
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