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How is due diligence promoted in financial operations in Panama to prevent money laundering?
The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.
Is it possible to use a copy of the Certificate of Participation in a Language Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Language Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What should I do if my Identity Card contains errors in personal information?
If your Identity Card contains errors in the personal information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
Can background checks be carried out internationally in Argentina?
Yes, it is possible to verify background internationally in Argentina. This may include criminal and credit records in other countries, and the process generally involves coordination with international authorities and specialized agencies.
What is the process for adopting a child in Ecuador?
The adoption process in Ecuador involves complying with legal requirements, such as psychosocial evaluations, and is carried out before the competent authority, which may be the Ministry of Economic and Social Inclusion.
What is the protection of the rights of people in a situation of protection of the rights of returned migrants in Panama?
In Panama, the importance of protecting the rights of returned migrants is recognized. Policies and programs are implemented to provide support and assistance to those who return to the country, guaranteeing their access to basic services, employment, housing and reintegration into society. In addition, it seeks to prevent discrimination and promote their inclusion and active participation in the community.
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