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What is Panama's approach to due diligence to prevent tax evasion at the national and international level?
Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.
What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a humanitarian visa and has subsequently obtained residency?
Yes, a foreign citizen who has arrived in Ecuador with a humanitarian visa and has subsequently obtained residency can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?
If you have been convicted of a crime that was the subject of a Supreme Court ruling finding a miscarriage of justice, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the ruling of the Supreme Court and the determination of a judicial error in your case. The PNC will review the information and take steps to correct any errors in your criminal record in accordance with the Supreme Court ruling.
What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?
Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.
How do you evaluate the candidate's ability to lead the implementation of cybersecurity strategies in the educational sector, considering the importance of protecting sensitive data in Argentine educational institutions?
Cybersecurity in the education sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine educational field and their contribution to guarantee the protection of sensitive data in educational institutions.
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