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What are the legal implications of driving under the influence in Mexico?
Driving under the influence of alcohol or drugs is a crime in Mexico. Penalties for this crime may include financial penalties, suspension or revocation of a driver's license, community service, rehabilitation courses and, in serious cases, prison. Road safety education is promoted and operations are implemented to prevent and punish this dangerous behavior.
Can I use my personal identity card in Panama as an identification document to enter public establishments?
Yes, the personal identity card is accepted as an identification document to enter public establishments in Panama, such as government offices, health centers and other places with restricted access.
What are the financing options for renewable energy development projects in educational institutions in Argentina?
For renewable energy development projects in educational institutions in Argentina, financing options can be considered through government programs aimed at the implementation of clean energy in the educational sector, donations from foundations and organizations that support sustainable projects, and alliances with companies. interested in promoting education and renewable energy.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
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