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What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What is the role of the Superintendency of Banks in supervising financial institutions in relation to the financing of terrorism in Panama?
The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with regulations for the prevention of terrorist financing in Panama.
What is the fiscal impact of import operations in Argentina?
Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
Can the general public access court records in Paraguay?
Access by the general public to judicial records in Paraguay may be limited and is subject to specific regulations. However, in some cases, public versions of records may be provided, which contain non-confidential information and are available for consultation.
What resources are available to help a Dominican employee obtain the necessary certification or license for their job in the United States?
Resources may include on-the-job training programs, scholarships for certification programs, and assistance with licensing exam preparation.
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