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What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
Can I apply for Venezuelan nationality with my identity card?
You cannot apply for Venezuelan nationality with just your identity card. Venezuelan nationality is obtained through other processes and requirements established by national legislation.
How can I apply for a permit to install wastewater treatment systems in El Salvador?
To apply for a permit to install wastewater treatment systems in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the treatment system, comply with established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.
What is Mexico's approach to preventing money laundering in digital banking and fintech?
Mexico is more strictly regulating digital banking and fintech institutions to ensure they meet the same anti-money laundering standards as traditional financial institutions. Identification of users and reporting of suspicious activities is required.
What are the legal consequences of the crime of illicit arms trafficking in El Salvador?
Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.
Can I use my expired official ID as an identification document in Mexico?
No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.
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