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Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.
What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?
Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.
What is the impact of security breaches in Mexican companies in terms of reputation and consumer trust?
Security breaches in Mexican companies can have a significant impact in terms of reputation and consumer trust by undermining confidence in the protection of personal and financial data, which can lead to loss of customers and long-term damage to the image. of the company.
What are the laws and sanctions related to the crime of sexual abuse in schools in Chile?
In Chile, sexual abuse in the school environment is considered a crime and is punishable by the Penal Code and the School Violence Law. This crime involves the performance of acts of sexual connotation without consent in the school environment, whether by students, teachers or educational personnel. The sanctions for sexual abuse in the
What are the legal consequences of sexual abuse in El Salvador?
Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any non-consensual or abusive sexual act towards another person, which seeks to prevent and punish to protect sexual integrity and guarantee justice for victims.
What are the financing options for development projects in the fashion industry in Ecuador?
Ecuador for development projects of the fashion industry in Ecuador, there are financing options through government programs, investment funds in the fashion sector and alliances with financial institutions and companies in the sector. These options seek to promote the design, production and marketing of Ecuadorian fashion products.
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