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What is the security situation in Guatemala?
Security in Guatemala has been a major challenge, especially with regard to violence, organized crime, and common crime. The government has implemented security policies that seek to strengthen institutional capacities, promote crime prevention and guarantee citizen security.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?
Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.
Is it mandatory to carry my personal identification card at all times in Panama?
It is not mandatory to carry your personal identification card at all times in Panama, but it is recommended to have it with you, as it may be requested as proof of identification in various situations.
How are crimes of embezzlement of public funds punished in El Salvador?
The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.
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