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What are the risks associated with PEPs in Peru?
Risks associated with PEPs in Peru include abuse of power, corruption, money laundering and terrorist financing. These threats can undermine democracy and economic stability.
Is any other identification document required in addition to the ID or passport in Panama?
In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.
What is the corruption reporting process in Mexico?
Citizens can report cases of corruption in Mexico through the Ministry of Public Administration and other anti-corruption agencies. There are also anonymous reporting mechanisms.
How does tax debt affect taxpayers who carry out information technology services activities in Argentina?
Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.
Can I use my Costa Rican identity card as a document to obtain health services in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain health services in Costa Rica. It is necessary to present it when receiving medical care in public or private health institutions.
How long should I wait to obtain my personal identity card after applying in Panama?
The waiting time to obtain a personal identification card in Panama can vary, but generally it can take 2 to 4 weeks from the date of application.
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