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What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What are the laws in Panama that regulate identity validation in the field of vehicle registration?
Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.
Are there specific restrictions for financial transactions between related entities in Paraguay?
Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.
What other solutions do you offer to simplify procedures?
Digitalization strategies in El Salvador, consulting for process optimization, and access to transaction management platforms are some of its solutions.
What are the specific regulations for the arrival of properties intended for tourist purposes in Chile?
The arrival of properties intended for tourist purposes may be subject to specific regulations, such as obtaining permits and licenses. It is recommended that you consult with local authorities and legal professionals to comply with these regulations.
What is the responsibility of companies in the fight against tax evasion and avoidance in Paraguay?
Companies have a responsibility to actively collaborate in the fight against tax evasion and avoidance. This means strictly complying with tax laws, accurately reporting your financial transactions, and reporting any suspicious activity. Business ethics and commitment to integrity are essential in this context.
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