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How is the authenticity of the identity card verified in Panama?
The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.
What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?
Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.
How is the selection of personnel in child and youth care institutions, such as orphanages and care centers, approached from the state perspective?
The selection of personnel in institutions caring for children and youth is approached from a specialized perspective by the Paraguayan State. Relevant laws and regulations ensure that personnel selected to work in these institutions meet the highest ethical and suitability standards. Specific requirements are established to ensure the safety and well-being of children and young people cared for in these settings.
What are the tax regulations for B2B e-commerce operations in Brazil?
Brazil B2B (business-to-business) e-commerce operations in Brazil are subject to specific tax regulations. These regulations include the mandatory use of the Nota Fiscal Electrónica (NF-e) in transactions, withholding tax on payments and the filing of related tax returns. It is essential to comply with these regulations and seek appropriate advice to ensure compliance with applicable tax obligations.
What are the requirements to obtain a work visa in Costa Rica?
The requirements to obtain a work visa in Costa Rica include the presentation of a valid employment offer, criminal record certificates, medical certificates, a valid passport, among other documents. In addition, the employer must also comply with certain legal requirements.
What is the legal framework for the crime of child abuse in Panama?
Child abuse is a crime in Panama and is penalized by the Penal Code. Penalties for child abuse can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.
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