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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
What measures are being taken to address domestic violence in Guatemala?
In Guatemala, measures are being implemented to address domestic violence, including awareness campaigns, care and protection services for victims, and intervention programs to prevent and respond to domestic violence.
How is the information collected during the KYC process in Peru protected?
The protection of information is a priority in Peruvian KYC. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure confidentiality and prevent unauthorized access to customer information.
How does the practice of due diligence influence corporate social responsibility in Costa Rica, ensuring that companies contribute positively to sustainable and social development?
The practice of due diligence directly influences corporate social responsibility in Costa Rica. It ensures that companies contribute positively to sustainable development by adopting responsible, environmentally friendly and socially fair business practices.
What is considered bigamy in Colombia and what are the associated penalties?
Bigamy in Colombia refers to the action of marrying a second person while being legally married to another. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the second marriage, fines, administrative sanctions and additional actions for ideological falsehood, fraud or deception.
What should I do if my first or last name appears misspelled on the DNI?
If your name or surname appears misspelled on your DNI, you must submit a rectification request at a RENAPER office. You must provide documents to support the requested correction, such as a birth certificate or a document proving the correct form.
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