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Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
What is the importance of due diligence in port infrastructure investment projects in Chile?
Due diligence in port infrastructure investment projects in Chile is essential to evaluate port capacity, existing infrastructure, maritime access, compliance with maritime regulations and its impact on international trade and the country's economy.
How is awareness and education promoted in Bolivian society about money laundering?
Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?
The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.
What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
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