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How many photographs are required to obtain a personal identity card in Panama?
Two passport-sized photographs are required to obtain a personal identification card in Panama.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
What is the process to request a copy of a court file with sealed information in Panama?
The process to request a copy of a court record with sealed information in Panama generally involves submitting a request to the court and justifying the need for access.
What is the Commercial Code in Mexico
The Commercial Code in Mexico is the regulatory body that regulates legal relationships derived from commercial activities, commercial acts, merchants and commercial companies, among other aspects related to commercial law.
Can the sanctions be proportional to the size of the company in El Salvador in cases of non-compliance?
In El Salvador, in some cases, fines can be adjusted to the size of the company to ensure that they are proportional to its financial capacity.
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