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Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?
The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.
What is being done to promote the participation of women in the agricultural sector in Colombia?
In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.
What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.
What is the process to obtain a certificate of tax status in Mexico?
To obtain proof of tax status in Mexico, you must access the SAT portal and follow the application procedure. This certificate shows the current tax situation and is useful to demonstrate good tax records in various business transactions.
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