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Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?
No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.
How is the validity of a legal entity RUT verified in Chile?
The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.
What is the process to request the termination of parental rights in Brazil?
The process to request the termination of parental rights in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the termination, such as abandonment of the minor or the commission of serious acts that endanger
What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.
What are the consequences of having a negative tax history in El Salvador?
Having a negative tax history in El Salvador can have several consequences, such as difficulties obtaining credit, restrictions on obtaining business licenses, the inability to participate in public tenders, and additional sanctions in cases of continued non-compliance.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of research and development (R&D)?
To work in the field of research and development (R&D) in Spain as a Mexican citizen, you must have a job offer in a research institution, laboratory, technology center or company dedicated to innovation. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Spain promotes R&D and innovation.
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