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What is the "risk-based approach" in preventing money laundering in Panama?
The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.
How is the origin of an embargo determined in cases of unsecured debts in Colombia?
The origin of an embargo in cases of unsecured debts in Colombia is determined following established legal procedures. The creditor must obtain a court order to carry out the seizure. This involves properly notifying the debtor, presenting evidence of the debt, and taking the necessary legal steps to obtain court permission.
How is the crime of manipulating information on social networks for political purposes punished in Ecuador?
The manipulation of information on social networks for political purposes is criminalized in Ecuador, with measures that seek to preserve the integrity of the democratic process.
What is the situation of access to education for people belonging to LGTBIQ+ communities in Honduras?
The situation of access to education for people belonging to LGTBIQ+ communities in Honduras faces challenges due to discrimination, bullying, and the lack of inclusive policies and resources for sexual education and gender diversity. Many LGTBIQ+ students face barriers to participating in school life and accessing an education free of discrimination, affecting their well-being and personal development.
What is an immigration background check in Peru and when is it necessary?
An immigration background check in Peru refers to the review of a person's immigration status in the country. This includes verification of your residency status, visas and work permits. It is necessary in situations where it is required to verify if a person has the legal right to be in the country or if they meet the requirements to work or study in Peru. This is relevant for students, educational institutions and immigration authorities.
Is it necessary to carry a photocopy of my identity card in Venezuela?
In some situations, a photocopy of the identity card in Venezuela may be required as a backup or for specific procedures. It is advisable to have extra copies just in case.
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