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Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?
Yes, the personal identity card is one of the documents accepted as
What is the Social Security System in Spain and how can Guatemalans access it?
The Social Security System in Spain offers health care services and other benefits to legal residents. Guatemalans can access this system by obtaining residency status and meeting specific requirements.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What measures are taken to prevent abuse of power by PEPs in Peru?
To prevent abuse of power by PEPs in Peru, regulations are established that limit their ability to make unilateral decisions and sanctions are applied in case of misconduct.
How are judicial records regulated in the field of participation in bids and contracts with international organizations in Paraguay?
In the area of participation in bids and contracts with international organizations in Paraguay, judicial records may be regulated by applicable laws and regulations. Companies or individuals seeking to participate in international projects may be subject to evaluations that include judicial background checks. Specific regulations for international bidding can establish criteria on how judicial records are handled, guaranteeing transparency and legality in contracting with international organizations in Paraguay.
What is the health situation in Venezuela?
The health situation in Venezuela is precarious, with a shortage of medicines, deterioration of hospital infrastructure and lack of access to adequate medical care.
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