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What is considered an “unusual transaction” in the context of KYC in Panama?
An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.
What are the laws related to drug trafficking in Ecuador?
Ecuador has specific laws to combat drug trafficking, with penalties proportional to the quantity and type of drugs.
What consequences can a citizen face for not carrying his or her identification card in Panama?
Failure to carry an identity card in Panama can lead to sanctions or fines, since citizens have the obligation to carry it with them and present it when required by authorities or institutions.
What are the measures to prevent money laundering in the field of transactions with digital assets and cryptocurrencies in Argentina?
In the field of transactions with digital assets and cryptocurrencies in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include the identification of users, the implementation of cybersecurity measures and the reporting of suspicious transactions. Supervision by the FIU is intensified in this sector to prevent the misuse of cryptocurrencies in illicit activities.
What is the system for protecting the rights of people in a situation of migration in transit through Mexico?
Mexico has a system to protect the rights of people in a situation of migration in transit through the country. It seeks to guarantee their safety, well-being and access to basic services, promoting respect for their human rights, the non-criminalization of migration and regional cooperation in migration management.
What is the validity period of a Residence Card in El Salvador?
The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.
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