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What is the role of the Ministry of Tourism in Panama?
The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.
What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?
Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
What is the role of migration in the transfer of knowledge and skills in Mexico?
Migration plays a role in the transfer of knowledge and skills in Mexico by allowing migrants to gain work and educational experience abroad and then share their knowledge and skills with their communities of origin through remittances, entrepreneurship and development programs.
Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?
Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.
Can the debtor request a review of the amount of the embargo in Panama if his or her income has decreased significantly?
Yes, the debtor can request a review of the amount of the embargo in Panama if his income has decreased significantly. If the debtor can demonstrate to the court that he or she has experienced a substantial reduction in income and is unable to meet the amount originally garnished, he or she may request a review to adjust the garnishment based on his or her current financial ability.
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