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What are the requirements to obtain an identity card for minors in Panama?
The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.
Can foreign citizens obtain an Ecuadorian identity card to access public services?
Foreign citizens in Ecuador can obtain an identity card with certain categories of resident visas. This card allows them to access public services and carry out procedures in the country. The visa categories that allow this vary depending on current immigration regulations.
What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?
The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.
What are the laws and penalties related to drug trafficking in Costa Rica?
Drug trafficking is considered a serious crime in Costa Rica. The laws and penalties related to this crime vary depending on the type and amount of drugs involved, but can include long prison terms and significant fines.
How are tax debts of trusts managed in Argentina?
Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.
How is the confidentiality of information ensured in the fight against money laundering in Costa Rica?
In the fight against money laundering, the confidentiality of the information collected is guaranteed. The FIU and other competent authorities are subject to strict confidentiality and data protection rules. The disclosure of information is limited to cases in which it is necessary for investigations or judicial proceedings. This confidentiality protection allows individuals to report suspicious activity without fear of retaliation and ensures the integrity of the financial intelligence system.
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