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Can I use my expired passport as an identification document in internal procedures in Panama?
In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.
How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
What measures are taken to guarantee the security of information in judicial files in Panama?
Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.
What is the role of non-governmental organizations (NGOs) in supporting Guatemalans during the immigration process to the United States?
Non-governmental organizations (NGOs) play a fundamental role in supporting Guatemalans during the immigration process to the United States. They offer legal services, advice, social resources and defense of rights. NGOs work to address specific challenges faced by Guatemalan migrants and provide humanitarian aid when necessary.
What legislation regulates the protection of personal data in the judicial field in Costa Rica?
The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.
What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
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