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What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
How are computer crime and cybersecurity cases resolved in Chile?
Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.
What is the main tourist city in Guatemala?
The main tourist city of Guatemala is Antigua Guatemala.
How is the figure of de facto union regulated in Costa Rica and what are the associated rights and obligations?
In Costa Rica, de facto unions are regulated by the De facto Couples Law. This legislation recognizes the rights and obligations of couples who live together without contracting a formal marriage. These rights include the possibility of sharing property, inheritance and succession rights. Common-law couples also have responsibilities for each other, such as a duty to provide financial support and a commitment to share domestic responsibilities.
What requirements are needed for identification in electoral processes in El Salvador?
To participate in electoral processes in El Salvador, the presentation of valid identification documents, such as the DUI, is required to verify the identity of voters.
How is foreign investment promoted in Panama?
Panama promotes foreign investment through tax incentives, political and economic stability, a favorable legal regime, double taxation agreements with other countries and a strategic location as a logistical bridge for international trade. In addition, there are free zones and special regimes that offer additional benefits for foreign companies that wish to establish operations in Panama.
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