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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?
The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.
What is the relationship between private verification companies and educational institutions in Paraguay?
Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What are the necessary procedures to obtain a license to carry firearms in Mexico?
The procedures to obtain a license to carry firearms in Mexico are strict and are regulated by the Secretariat of National Defense (SEDENA). You must meet legal requirements, such as being a Mexican citizen, having no criminal record, submitting an application, providing personal documentation, taking psychological and training exams, and complying with established verification and approval processes.
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