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What is the Personal Identification Document (DPI) in Panama?
The Personal Identification Document (DPI) in Panama is an identity card issued by the Electoral Court and is the main identification document for Panamanian citizens and residents.
What is the impact of new technological regulations on the prevention of money laundering in Colombia?
The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.
How can you calculate the Flat Rate Business Tax (IETU) in Mexico?
The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.
What are the steps to carry out the registration process for an industrial design in Ecuador?
The registration of an industrial design is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, provide graphic representations of the design, and comply with the established requirements. This procedure is essential to legally protect the external appearance of a product.
What is the process to obtain a divorce order for infidelity in Mexico?
To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
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