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What is Mexico's capital
Mexico City is the capital of Mexico, located in the Valley of Mexico, it is one of the largest and most populated cities in the world, with a rich history and a unique mix of cultures.
Can people access their own criminal records in Panama?
Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or protests in the Dominican Republic?
Travel restrictions may vary during civil unrest or protests. It is important to check current travel alerts and restrictions before planning a trip to the US.
What is the preservation process for judicial records after their historical archive in El Salvador?
Special conservation measures are implemented to ensure the integrity and durability of the files once archived, protecting them from deterioration.
What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?
The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.
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