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What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
What is the impact of the migration process on the perception of security and social stability in Costa Rica?
The impact of the migration process to the United States from Costa Rica on the perception of security and social stability can be dual. On the one hand, migration can generate economic and social tensions and challenges. On the other hand, the Costa Rican diaspora can contribute through remittances and international experiences, benefiting society. The legislation seeks to address these impacts, promoting safe and orderly migration that maximizes benefits and minimizes risks.
What is the Certificate of Judicial Records in Peru?
The Certificate of Judicial Records in Peru is a document issued by the Judiciary that certifies whether or not a person has a judicial record, that is, if they have been convicted of a crime or have been involved in judicial processes.
How are cases of gender violence addressed in the family environment in Argentina?
Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?
If you have been convicted of a crime that has been considered the result of an illegal or arbitrary detention, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the illegality or arbitrariness of the detention. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, will take the necessary measures to correct any errors in your judicial records.
What cybersecurity requirements must be met according to Mexican regulatory compliance laws?
Companies in Mexico must implement cybersecurity measures to protect customer information and privacy. Failure to comply with these regulations may result in fines and reputational damage.
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