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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What constitutes the crime of injuries in Peru?
Injuries in Peru refer to causing physical harm to another person. Penalties vary depending on the severity of the injuries and the circumstances, and may result in prison or financial penalties.
Can a person with a criminal record request a change in their crime classification in Mexico?
In Mexico, a person with a criminal record can request a change in their crime classification in some cases. This could involve reclassifying a more serious crime to a less serious one or modifying the sentence. However, these requests are usually subject to certain conditions and must be submitted to the corresponding judicial authority. The likelihood of success will depend on case-specific factors.
What is the length of Guatemala's border with Mexico?
Guatemala's border with Mexico is approximately 962 kilometers long.
How does Guatemala face natural disasters?
Guatemala is prone to natural disasters such as earthquakes, volcanic eruptions, and hurricanes, and has institutions and response plans to deal with these emergencies.
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