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What is the process to obtain a residence authorization for investment reasons in the tourism sector in Panama?
The process to obtain a residence authorization for investment reasons in the tourism sector in Panama involves submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. You must make a significant investment in tourism projects, such as hotels, resorts or recognized tourism developments. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for investment reasons in the tourism sector.
What is Mexico's approach to preventing money laundering related to the exploitation of natural resources and environmental protection?
Mexico seeks to prevent money laundering related to the exploitation of natural resources and the protection of the environment through the regulation and supervision of extractive industry activities and the identification of suspicious transactions in this context.
What are the control and supervision measures applied to politically exposed people in Ecuador?
Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
What are the rights of children in cases of assisted reproduction with a donor in Argentina?
In cases of assisted reproduction with a donor in Argentina, children have the same rights as in any other type of affiliation. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about the technique used in their conception, to the extent that the rights and will of the parties involved are respected.
What is the procedure to seize investment accounts in Argentina?
The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.
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