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Do I need a passport to travel to Central American countries from Panama?
Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.
What is the embargo process in cases of debts with the National Institute of Criminal Sciences (INACIPE) in Mexico?
The seizure process in cases of debts with INACIPE in Mexico involves the notification of the debt related to training and training in criminal sciences, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What is the role of the Ministry of Transportation and Communications in Peru in regulating the transportation sector?
The Ministry of Transportation and Communications in Peru is responsible for regulating and supervising the transportation sector in the country. Its main function is to promote efficiency, safety and quality in different modes of transport, such as roads, railways, air transport and maritime transport. In addition, it regulates the communications infrastructure and promotes the development of information and communication technologies.
Can I use my personal identity card in Panama as an identification document to access health services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.
How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.
What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?
In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.
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