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Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.
What is the importance of education and training in the prevention of money laundering in Chile?
Education and training are essential in the prevention of money laundering in Chile, as they help financial and business professionals be aware of regulations and able to identify and report suspicious activity.
What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
What are the family reunification programs available for Ecuadorian citizens in the United States?
Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).
What is the family usucapion action in Brazil?
The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.
What is the difference between pawn and pledge in Brazil?
In the pawn contract in Brazil, the asset is delivered to the lender, who retains possession of it during the loan, while in the pledge the asset remains in the possession of the debtor, who offers it as collateral for the loan.
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