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What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
What is the investigation process for terrorist crimes in Panama?
The Panamanian State, through its security agencies, carries out exhaustive investigations into terrorist crimes. Protocols are followed and collaboration with international organizations is carried out. The Organized Crime Prosecutor's Office and the Ministry of Public Security can intervene in the prevention and prosecution of terrorist acts, working to guarantee national security and international cooperation.
What is being done to promote gender equality in access to health services in Colombia?
In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.
What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?
The State promotes the inclusion of environmental considerations through specific regulations and the incorporation of environmental criteria in impact assessment processes, thus ensuring that due diligence addresses environmental aspects in Guatemala.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
What is the crime of violation of privacy in Mexican criminal law?
The crime of violation of privacy in Mexican criminal law refers to the illegitimate interference in a person's private life, such as the interception of communications, the recording of conversations without consent or unauthorized surveillance, and is punishable by penalties that They range from fines to deprivation of liberty, depending on the degree of violation and the consequences for the victim's privacy.
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