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What specific risks do banks in Mexico face due to organized crime activity?
Banks in Mexico face specific risks such as money laundering and extortion by organized crime, which can compromise the integrity of the financial system and require close collaboration with authorities to prevent and combat these illicit activities.
What are the identification documents accepted in Argentina?
In Argentina, the commonly accepted identification documents are the National Identity Document (DNI), the passport and the identity card. These documents are issued by government agencies and are essential to verify the identity of citizens.
What is the procedure for the constitution of easements in Ecuador?
The constitution of easements follows a legal procedure that includes notification to the parties involved, assessment of compensation, and formalization before a notary.
What is the penalty for the crime of usurpation of real estate in Peru?
The usurpation of real estate in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and the illegal occupation of property.
What is the role of the Electronic System for Travel Authorization (ESTA) in relation to travel to the United States for Panamanians?
The Electronic System for Travel Authorization (ESTA) is relevant for Panamanians traveling to the United States under the Visa Waiver Program (VWP). Panamanians who meet the VWP criteria can apply for an ESTA authorization online before traveling. This authorization determines eligibility to enter the United States without a visa for a limited period. It is essential to complete the ESTA application in advance and verify approval before boarding the flight. Precise details about the ESTA process should be obtained from the official website of the VWP program.
Are background checks allowed on security personnel in the public sector in Guatemala?
In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.
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