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What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
Can a citizen request information about a person's judicial record for research purposes on transportation policies in Argentina?
Requesting judicial records for transportation policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the rights of parents in relation to the health and well-being of their children in Colombia?
Parents in Colombia have the right and responsibility to ensure the health and well-being of their children. This includes providing appropriate medical care, ensuring adequate nutrition, ensuring a safe and conducive environment for the child's development, and making decisions related to his or her health and care, in coordination with health professionals when necessary.
How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?
Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
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