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Can I use my personal identity card in Panama to open a bank account?
Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.
What is the enforcement action process in Peru and when is it used to ensure compliance with judicial decisions?
The enforcement action is used to ensure compliance with judicial decisions in Peru when a party refuses to comply with them. It allows affected parties to request that the sentence be carried out and justice served.
What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?
They can face criminal charges, lengthy prison sentences, and significant fines for engaging in money laundering activities.
How is income generated by construction activities and real estate projects taxed in Ecuador?
Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.
How has migration from Mexico to North America changed in recent years in terms of emigration of unaccompanied minors?
Migration from Mexico to North America has experienced changes in recent years in terms of emigration of unaccompanied minors, with an increase in the migration of Mexican children and adolescents traveling alone to the United States in search of family reunification, international protection and life opportunities, which has generated challenges in terms of protection of human rights and care for migrant children.
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