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Can I use my Passport as an identification document to obtain cable television services in Honduras?
In some cases, cable television service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.
What are the laws and sanctions related to the crime of fraud in Chile?
In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.
How are risks related to KYC data storage and management managed in Mexico?
Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.
How does an embargo affect real property in Ecuador?
A lien can affect real property in Ecuador by restricting its disposition. This means that the owner will not be able to sell, transfer or mortgage the seized property until the corresponding debt has been discharged or a legal agreement has been reached. In some cases, the property will be auctioned to satisfy the debt.
How are specific anti-money laundering challenges addressed in Argentina's border areas?
Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.
What is the difference between criminal records and judicial records in Paraguay?
Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.
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