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What measures are taken to prevent PEP regulations from being used for political or partisan purposes in Panama?
Safeguards and regulations are put in place to ensure that PEP regulations are applied impartially and are not used for political or partisan purposes.
Can I use my personal identity card as an identification document in immigration procedures in Panama?
Yes, the personal identity card is accepted as an identification document in migration procedures within Panama, especially for Panamanian citizens.
What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?
The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.
What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
What is the Aircraft Operator Certificate in Colombia?
The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.
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