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What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
How has migration affected gender dynamics in Mexico?
Migration can affect gender dynamics in Mexico by influencing the roles and responsibilities of men and women in the family, community and society, as well as the distribution of power, resources and opportunities between genders.
What are the procedures to request a drinking water subsidy in Chile?
Drinking water subsidies in Chile are requested through the drinking water and sewage company in your region. You must comply with
What are the conditions to apply for temporary residence as a highly qualified worker in Spain as an Ecuadorian?
To obtain residency as a highly qualified worker, it is required to demonstrate exceptional qualifications and have a job offer in Spain in accordance with these qualifications.
What is the Personal Identification Registry (RIP) in Peru?
The Personal Identification Registry (RIP) is a system that stores people's biometric information, such as fingerprints and photographs, to guarantee the authenticity of DNIs issued in Peru.
What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
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