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What is the process for annulling a marriage in Panama?
The process for annulling a marriage in Panama involves filing an annulment lawsuit before a competent court. Accepted reasons for annulment include deception, lack of consent or legal estoppel, and the court will assess whether these grounds are met.
What is the protection for the rights of people in situations of discrimination due to their political orientation in Chile?
In Chile, the rights of people who are discriminated against due to their political orientation are protected. Freedom of political thought is guaranteed and discrimination on political grounds is prohibited. Laws and mechanisms exist to protect people's rights and guarantee political participation and equal opportunities for all, regardless of their political orientation.
How has migration from Mexico to North America changed in recent years in terms of migration for family reunification?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.
How are outsourcing operations handled fiscally in Argentina?
Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.
What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
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