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What information is stored in the DPI electronic chip?
The DPI electronic chip stores the holder's biometric information, including the fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
What happens if I cannot obtain a judicial record certificate in Peru due to lack of records?
If you are unable to obtain a judicial record certificate in Peru due to lack of records, you should contact the issuing entity, which is the Peruvian National Police, for more information. They may ask for additional documentation or provide you with steps to take to address the situation. In some cases, the lack of records may indicate that you do not have a criminal record registered in the country.
How is the identity of workers in the construction sector in Chile verified?
The identity verification of workers in the construction sector in Chile involves the presentation of the identity card and, in some cases, the verification of employment and workplace safety records. Construction companies typically require workers to meet safety standards and have proper documentation to ensure their identity and job safety training.
What are the critical legal aspects to consider during due diligence in Argentina?
Legal due diligence in Argentina addresses issues such as the company's legal structure, key contracts, pending litigation, and compliance with local regulations. It is essential to carefully examine employment contracts to understand obligations and responsibilities to employees, as well as evaluate any potential legal risks that may affect the transaction.
What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
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