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What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?
Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.
What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
When is it mandatory to update the photograph on the citizenship card?
The photograph on the citizenship card must be updated every 10 years, coinciding with the validity of the document. This process ensures that the image accurately reflects the current appearance of the holder and helps maintain the security and integrity of the identification document. The update of the photograph is carried out during the process of renewal of the ID at the National Registry of Civil Status.
What is the impact of migration on the circular economy in Mexico?
Migration can have an impact on the circular economy in Mexico by promoting the circulation of remittances, knowledge and experiences between migrants and their communities of origin and destination, which can generate economic and social benefits for both parties.
What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?
Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.
How are gender inequalities being addressed in Guatemala's health system?
Gender inequality in Guatemala's health system is a major concern. Women may have difficulty accessing quality health services due to barriers such as poverty, discrimination and violence. Efforts are underway to improve access to health services for women, including training health workers on gender issues and improving reproductive health services. However, there is still much to do to ensure equal access to health for all women in Guatemala.
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