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What sanctions apply to PEPs that fail to comply with financial regulations in Panama?
Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.
What is the situation of the rights of migrants in Guatemala in relation to access to legal documentation and regularization of their immigration status?
Migrants in Guatemala face challenges in accessing legal documentation and regularizing their immigration status due to bureaucratic obstacles, lack of information, and complicated procedures. Measures are being implemented to simplify administrative procedures and guarantee equitable access to the documentation necessary to regularize your immigration status.
What are the security features of the voting credential in Mexico?
The voting card has several security features, such as holograms, special inks, microtexts and barcodes, which help prevent counterfeiting and guarantee its authenticity.
What is the role of NGOs in preventing money laundering in the Dominican Republic?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.
What is the difference between the cancellation and elimination of criminal records in Mexico?
Expungement and expungement in Mexico are terms that are often used interchangeably, but they have subtle differences. Expungement refers to updating court records to reflect that a person has completed his or her sentence and rehabilitated his or her civil rights. Expungement refers to the physical removal of criminal records. In practice, cancellation is more common in Mexico.
What is the transportation infrastructure like in Argentina?
Argentina has an extensive network of roads, railways and airports that connect the main cities and regions of the country. However, some areas may lack adequate infrastructure, especially in rural and remote areas.
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