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How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?
The embargo can have a significant impact on the business community and SMEs in Ecuador. Trade restrictions can make it difficult to access international markets, affecting export opportunities and limiting business growth. SMEs, in particular, may suffer the consequences due to their lower capacity to adapt and diversify. Additionally, financial difficulties and restrictions on business transactions can put the viability of businesses at risk, resulting in layoffs and closures.
What additional information can be included in a criminal record certificate in Panama?
In addition to information about criminal convictions, a criminal record certificate in Panama may include details such as the applicant's full name, date of birth, and other identifying information.
What is the relationship between the National Institute of Statistics and Geography (INEGI) and identification in Mexico?
INEGI is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and in the planning and development of public policies.
What is the process to request the division of assets in divorce cases in El Salvador?
The process to request the division of assets in divorce cases in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented of the assets that are subject to division and a fair and equitable distribution must be argued. The judge will evaluate the evidence and make a decision based on the applicable law and the specific circumstances of the case.
How can I apply for a permit to export agricultural products in Costa Rica?
To request a permit to export agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as phytosanitary certificates, records of the farm or producing establishment, commercial invoices, among other established requirements. by the SFE.
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