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Can I use my Panamanian passport as an identification document in marriage procedures in Panama?
Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.
What has been done to prevent and address sexual harassment in the workplace in Panama?
In Panama, actions have been implemented to prevent and address sexual harassment in the workplace. Laws and policies to protect against sexual harassment have been strengthened, awareness-raising and training campaigns have been promoted in companies, and reporting and response mechanisms have been created for cases of sexual harassment in the workplace.
What is international adoption in Costa Rica?
International adoption in Costa Rica is the process through which a person or couple adopts a boy or girl from another country. The requirements established by the National Children's Trust (PANI) must be met and the legal procedures of both countries involved must be followed.
How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?
Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.
Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?
Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.
What is the Federal Taxpayer Registry (RFC) in Mexico and why is it important?
The RFC is a tax identification number in Mexico. It is important for carrying out tax procedures, such as filing tax returns and conducting business transactions.
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