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What is the procedure to request the return of an illicitly abducted minor in Panama?
The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
What is the role of computer security companies in the detection and prevention of internet fraud in Mexico?
Computer security companies in Mexico have the role of developing and offering technological solutions for the detection and prevention of Internet fraud, such as anti-fraud software, data analysis tools and managed security services, as well as collaborating with other companies and agencies. governments to combat cybercrime.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one name?
If you have more than one name, you can use both names on your Argentine DNI. You must present the corresponding documentation that proves your names as established by the laws of names and surnames in Argentina.
How does the verification of risk lists impact the technology sector in Mexico?
Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.
What is the current panorama of money laundering in Brazil?
Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
How is the deduction of expenses in the tax return regulated in Costa Rica?
The deduction of expenses in the tax return in Costa Rica is regulated by the DGTD. Taxpayers must meet specific requirements and limitations to deduct certain expenses, such as medical expenses, educational expenses, housing expenses, and donations. It is important to maintain adequate records and documentation to support deductions.
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