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Can a citizen have more than one identity card in Panama?
No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.
What prevention measures against money laundering should be implemented in Peruvian companies?
Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.
What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?
The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.
What is the crime of price alteration in Mexican criminal law?
The crime of price manipulation in Mexican criminal law refers to the fraudulent manipulation of the prices of goods or services in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of alteration and the consequences for consumers or the economy.
What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?
The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.
What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?
The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.
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