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What is the role of the Single Investment Window (VUI) in Panama?
The VUI simplifies and expedites investment-related procedures and promotes foreign investment in the country.
How is the use of the Identity Card regulated in Panama?
The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.
Can I use my Argentine DNI as an identification document in the process of opening a bank account?
Yes, the Argentine DNI is one of the documents accepted for opening a bank account in Argentina. Financial institutions use it to verify the identity of the applicant and comply with established legal and security requirements.
What is the responsibility of the State in public education about the importance of carrying and keeping the Unique Identity Document (DUI) in force in El Salvador?
The State in El Salvador educates the population about the importance of carrying and keeping the DUI updated, highlighting its need for procedures and services.
Can however affect bank accounts in Peru?
Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.
What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?
The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.
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