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What is the deadline to file a claim for recognition of maternity in the case of adoption in Panama?
In Panama, the period to file a claim for recognition of maternity in the case of adoption is five years from the date of knowledge of the adoption. After this period, the adoption is considered valid and adoptive motherhood cannot be challenged.
What is the role of the Colombian Institute for the Evaluation of Education in Colombia?
The Colombian Institute for the Evaluation of Education (ICFES) is an entity in charge of evaluating the quality and results of the educational system in Colombia. Its main function is to design and apply standardized tests, such as the Saber 11 State exam, to measure the level of knowledge and skills of students, as well as to evaluate the quality of education in the country.
What is the process to apply for a Green Card through the Victims of Domestic Violence Visa Program (VAWA) for Dominican victims of domestic violence in the United States?
Answer 123: Victims of domestic violence in the US may be eligible for a Green Card through the VAWA program. They must file an I-360 petition and meet the requirements for permanent residence.
What are the tax implications of receiving payments for consulting services in the tourism infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the tourism infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.
What is the UAF investigation process in the Dominican Republic?
The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.
What is the role of the UAF in the fight against money laundering in Chile?
The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.
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