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Can I use my laminated identity card as an identification document in international procedures?
The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.
How is transparency promoted in decision-making related to public procurement in Argentina?
Transparency is promoted by publishing detailed information on bidding processes, proposal evaluations and the justification of procurement decisions. Citizens and stakeholders can easily access this information to ensure accountability and transparency.
Can I obtain a personal identity card in Panama if I am stateless?
Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.
What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?
Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.
What is the difference between alimony set by an agreement between the parties and a maintenance order issued by a court in Mexico?
The main difference between alimony established by an agreement between the parties and a maintenance order issued by a court in Mexico lies in its legal nature and the ability to enforce the obligation. A mutually agreed upon alimony is a voluntary agreement between the debtor and the beneficiary, which may include agreements on the amount and terms of payment. However, it does not have the same legal force as a court support order. A maintenance order is issued by a court and has legal force, meaning that it can be legally enforced and that authorities can take enforcement action in the event of non-compliance. Maintenance orders offer greater legal protection to beneficiaries.
What measures are taken to ensure collaboration and information exchange between financial institutions in Paraguay in the context of KYC?
Collaboration and information sharing between financial institutions in Paraguay is promoted, with established protocols to address KYC-related issues.
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