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How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?
Yes, it is possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa. The corresponding immigration procedures must be followed and the required documentation presented, including proof of studies and other academic documents.
What is the procedure to request modification of the custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
What is the situation of the inclusion of people with functional diversity in access to housing in El Salvador?
The inclusion of people with functional diversity in access to housing in El Salvador faces challenges, with a lack of accessible housing adapted to their needs, as well as barriers of discrimination and access to financing, although policies and programs are being promoted to improve the accessibility and guarantee the right to decent housing for all people.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
How is the authenticity of a service contract for landscape design services in the Dominican Republic verified?
The authenticity of a contract for landscape design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about landscape design services, timelines, costs, and other terms and conditions agreed upon between the client and the landscape design company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of landscape design service contracts is important for creating attractive and functional outdoor environments in a legal and professional manner.
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