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The cost of an identity card in Venezuela can vary. I recommend you check the current amounts on the official SAIME website.
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What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
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Training and awareness are essential to ensure that employees understand and comply with policies and regulations. Continuing training programs contribute to creating a culture of compliance in the organization.
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