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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
Is it possible to obtain a personal identity card if I am a minor in Panama?
Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.
What is the role of immigration authorities in preventing money laundering in the Dominican Republic?
Immigration authorities supervise the movement of people and funds across borders to prevent money laundering.
What happens in case of breach of a rental contract in Guatemala?
In the event of a breach of a lease in Guatemala, the affected party can take legal action to enforce the contract. This may include termination of the contract, repossession of the leased property and, in some cases, payment of damages. It is important that the parties adhere to the contract clauses and applicable regulations to avoid non-compliance.
What is the situation of children's rights in El Salvador?
Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.
What programs exist to promote rural development in El Salvador?
The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.
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