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How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
How are judicial files of closed cases in Panama accessed for research or legal consultation purposes?
Access to judicial files of closed cases in Panama for the purposes of investigation or legal consultation usually requires a formal request and justification of the need.
What is the minimum age for marriage in Guatemala?
In Guatemala, the minimum age for marriage is 18 years. However, there are exceptions in cases of judicial emancipation or if there is authorization from parents or legal representatives.
How is identity verified in the field of immigration and obtaining residency in the Dominican Republic?
In the field of immigration and obtaining residency in the Dominican Republic, the identity of foreign applicants is verified through a process that involves the presentation of documents such as the passport, residence visa and background checks. The General Directorate of Migration (DGM) and the JCE play a key role in verifying and approving residency applications
What is Costa Rica's position regarding the hiring of foreign personnel and what are the associated legal requirements?
The hiring of foreign personnel in Costa Rica is subject to specific legal requirements, such as work permits and compliance with immigration regulations.
What are the necessary procedures to request a residence permit for foreign scientists and researchers in Brazil?
Brazil To apply for a residence permit for foreign scientists and researchers in Brazil, it is necessary to meet the requirements established by the Ministry of Education, Ministry of Science, Technology, Innovations and Communications and submit the application to the Federal Police. You must provide documentation such as an employment contract or invitation letter from a Brazilian research institution, resume, valid passport, and meet the specific requirements established for this category. The process involves the evaluation of the application and the issuance of the residence permit once approved.
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