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What is needed to register a vehicle in Colombia?
To register a vehicle in Colombia, you must present the purchase invoice, the tradition and freedom certificate, the polluting gas certificate, pay the vehicle taxes and carry out the technical-mechanical inspection.
What are the sanctions for Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities?
Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities may face sanctions. These can include purposes, operational restrictions, and even legal action against those responsible. The sanctions seek to prevent the misuse of cryptocurrencies in illicit activities, thus promoting security and legality in the participation of Panamanian entities in cryptocurrency transactions.
What are the penalties for crimes of violence in sports in Chile?
Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.
What are the specific security measures implemented in Colombia to prevent identity theft?
To prevent identity theft, Colombian institutions can use advanced authentication methods, such as biometrics, and establish rigorous controls to verify the authenticity of documents presented. Additionally, customer education on secure practices and ongoing monitoring are essential to identifying and addressing potential cases of identity theft.
What are the requirements to request a land use permit for tourism projects in coastal areas in Costa Rica?
The requirements to request a land use permit for tourism projects in coastal areas in Costa Rica vary depending on the canton and the area in which the project is located. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
How is online and contactless identity verification addressed in the KYC process in Mexico?
Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.
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