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What penalties apply to illegal drug trafficking crimes in Panama?
Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.
What punishment is applied to weapons trafficking crimes in Chile?
Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.
What documents are necessary to apply for a diplomatic passport in Panama?
The requirements to apply for a diplomatic passport in Panama may vary depending on the case, but generally include an official designation letter, application form, photographs and other specific documents provided by the entity that grants the diplomatic designation.
Are there tax debt forgiveness programs in Panama?
The government may sometimes offer tax debt forgiveness programs to encourage voluntary compliance.
What security measures are used to protect KYC information in Panama?
Advanced security measures are used to protect KYC information in Panama. This includes data encryption, strict access controls, monitoring systems and regular audits. Institutions must ensure that information is not subject to unauthorized access or data theft.
What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?
The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.
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