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Can I use my Panamanian passport as an identification document to obtain a driving permit in Panama?
Yes, the Panamanian passport can be used as an identification document to obtain a driving permit in Panama, although other documents may also be required, such as proof of residency and driving tests.
What is the legal framework for investor protection in the securities market in Colombia?
Investor protection in the securities market in Colombia is supported by the regulation of the Financial Superintendence of Colombia and the Securities Market Law. These regulations establish transparent information requirements, prohibition of fraudulent practices, investment safeguards, supervision mechanisms and sanctions in case of non-compliance. The objective is to guarantee the trust and integrity of the securities market, protecting the rights of investors.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
How are disciplinary records handled in the field of psychology and mental health in Chile?
In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.
How is arms trafficking punished in Ecuador?
Weapons trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 13 years, depending on the number and type of weapons involved. In addition, economic sanctions are applied and the aim is to prevent the illicit proliferation of weapons.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
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