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How is the international cooperation of the Panamanian State promoted in the fight against terrorist financing?
Panama promotes international cooperation in the fight against terrorist financing through international agreements and treaties. The Panamanian State actively collaborates with other countries and international organizations to exchange information, facilitate joint investigations and strengthen the global response against terrorist financing. International cooperation is essential to address the cross-border nature of many activities related to terrorist financing and ensure that effective measures are taken at a global level.
Can I request an appointment to process my identity card in Costa Rica?
Yes, the Civil Registry of Costa Rica offers the option of requesting an appointment to process the identity card. This allows you to save time and speed up the process.
Can I use my expired personal identity card as an identification document in Panama?
No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.
What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
What rights do underage workers have in El Salvador?
Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.
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