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What role does Mexico play in the fight against terrorism internationally?
Mexico collaborates with other countries and organizations in the fight against terrorism, both nationally and internationally. Its participation includes security measures, intelligence cooperation and support for multilateral initiatives to prevent and combat terrorism.
What is the impact of verification on risk lists in the wine industry sector in Chile?
The wine industry sector in Chile must comply with verification regulations on risk lists to guarantee the authenticity and quality of the wines. Wine companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with the regulations for the designation of origin and quality of the wine. Failure to comply with these regulations can affect the reputation and quality of Chilean wines. Verification on risk lists is crucial to maintain the integrity and authenticity of wine products in Chile.
Is it mandatory to obtain an identity card in Costa Rica when you turn 18?
Yes, it is mandatory to obtain an identity card in Costa Rica when you turn 18. The identity card is the official identification document for Costa Rican citizens and is required to carry out various activities and procedures.
What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
What is the Personal Identification Registry (RIP) in Peru?
The Personal Identification Registry (RIP) is a system that stores people's biometric information, such as fingerprints and photographs, to guarantee the authenticity of DNIs issued in Peru.
Can a lien be imposed for debts related to provincial taxes in Argentina?
Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.
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