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What are the requirements to apply for a license to operate an information technology and computer services company in Panama?
The requirements to apply for a license to operate an information technology and computer services company in Panama vary depending on the services and nature of the company. In general, you must submit an application to the National Authority for Government Innovation (AIG) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the information technology services offered, proof of financial solvency, and compliance with computer security rules and regulations. Additionally, you must have trained personnel in the field of information technology and obtain relevant certifications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the information technology and computer services company will be granted.
What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
What is the process to request custody of a minor in Brazil in cases of abandonment?
To request custody of a minor in cases of abandonment in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted and, if abandonment is confirmed, measures will be taken to ensure the child's well-being, including placement.
What are the legal implications of homicide in Colombia?
Homicide in Colombia is a serious crime that is punishable according to the Penal Code. Depending on the circumstances, it can be classified as simple homicide, aggravated homicide or manslaughter. Penalties can range from prison to life in prison, depending on the severity of the case and the specific circumstances.
What is the responsibility of the food debtor in cases of illness or disability that affect their ability to pay in Argentina?
In cases of illness or disability that affect the debtor's ability to pay in Argentina, he or she has the responsibility to inform the court in a timely manner about the situation. You can request a review of alimony, providing medical and financial evidence to support the need to adjust obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new reality.
What are the most common identification documents in Venezuela?
In Venezuela, the most common identification documents are the identity card and the passport.
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