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How are adoption procedures managed in Panama?
The National Immigration Service (SNM) and the Patronato del Niño are the entities in charge of adoption procedures.
What is the process to modify a custody sentence in El Salvador?
To modify a custody ruling in El Salvador, an application must be filed with a family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and present evidence to support the request. The judge will evaluate the case and make a decision based on the best interests of the child.
How can I request a tax refund in Mexico?
To request a tax refund in Mexico, you must submit your annual tax return and ensure that it meets all the requirements and deadlines established by the Tax Administration Service (SAT). The process is carried out through the SAT online platform, where you must provide the required information and follow the indicated steps.
How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?
Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.
What legal and tax implications are considered in due diligence in real estate investment projects in Chile?
In real estate investment projects in Chile, due diligence involves the review of legal aspects such as ownership, property titles and real estate records. Additionally, tax implications such as property taxes and capital gains are considered.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
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