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What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector
What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.
Can I use my expired passport as an identification document in internal procedures in Panama?
In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.
What are the laws and penalties associated with the crime of personal injury in Panama?
The crime of personal injury is regulated by the Penal Code and related laws. Penalties for personal injury can vary depending on the severity of the injuries caused, from fines to imprisonment, depending on the specific circumstances.
What are the rights of children in cases of adoption by same-sex couples in Argentina?
In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides
What are the necessary procedures to request a residence permit for foreign religious in the Dominican Republic?
Foreign religious who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as religious, such as a letter of recommendation from their religious institution, details of their pastoral work, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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