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Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.
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The electronic passport in Mexico is an advanced version of the conventional passport, which includes a chip with biometric and digital information. Allows automated verification at immigration control points.
What is the measurement action in Mexican civil law?
The measurement action is the legal procedure to measure and determine the exact dimensions of a piece of land, in order to establish its limits and surface with precision.
What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
How does the National Police of Panama collaborate in the detection and prosecution of complicity in crimes?
The National Police of Panama plays a fundamental role in the detection and prosecution of complicity in crimes. Its functions include investigation, maintenance of public order and collaboration with other judicial entities to identify and arrest accomplices. Through investigation techniques and joint work with the Prosecutor's Office, the National Police contributes to the identification and prosecution of individuals involved in criminal acts.
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