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What are the laws in Panama that regulate identity validation in the process of applying for professional licenses?
Identity validation in the process of applying for professional licenses in Panama is governed by the specific legislation of each profession, as well as by general provisions established by entities such as the Technical Board of Engineering and Architecture. Each profession regulatory entity establishes requirements and procedures for the correct identification of applicants for professional licenses, ensuring the authenticity of the information provided. Professionals must comply with these regulations to obtain and renew their licenses, thus contributing to integrity and trust in the practice of various professions in Panama.
Can a food debtor request the suspension of the pension if he or she is in prison in Panama?
maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.
What is compensatory pension and when is it granted in Brazil?
The compensatory pension in Brazil is an economic benefit that is granted to one of the spouses after the dissolution of the marriage, with the aim of compensating for the economic inequalities resulting from the separation. It is granted in cases where one of the spouses has been left in a situation of economic disadvantage as a result of the marriage and their contribution to the household, and is considered necessary to guarantee their subsistence or their ability to reintegrate into the labor market.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
Can a citizen request information about a person's judicial record for research purposes on social housing policies in Argentina?
The request of judicial records for research purposes on social housing policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the tax treatment of medical and health expenses in Argentina?
Medical and health expenses may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and maintain supporting documentation.
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