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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the role of the Ministry of the National Health Authority in Panama?
The Ministry of the National Health Authority of Panama has the responsibility of guaranteeing the health and well-being of the population. Its function is to formulate and implement public health policies and programs, promote disease prevention, provide health care services, strengthen health systems, and regulate and supervise health services in the country.
What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?
Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
How can internet fraud affect the perception of Brazil as a destination for virtual events and online trade fairs?
Internet fraud can affect the perception of Brazil as a destination for virtual events and online trade fairs by raising concerns about the security of participants' data, the authenticity of online events and protection against cyberattacks, which may make organizers and participants more cautious when considering Brazil as a venue for virtual events.
Is identity validation required to access health services in El Salvador?
Yes, identity validation is requested to access health services in El Salvador, as a standard measure in medical procedures.
What is done in case of gender change on the identity card in Costa Rica?
In the event of a gender change on the identity card in Costa Rica, citizens can request an update of gender information. This is done through a legal process that includes submitting an application and documentation supporting the gender change, such as a medical or psychological report. The TSE issues a new ID with updated information.
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