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What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
How does tax debt affect taxpayers who participate in the cultural event organization services industry in Argentina?
Taxpayers participating in the cultural event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the cultural sector.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside in another country temporarily?
Yes, as a Costa Rican citizen temporarily residing in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
What is paternity verification in Brazil?
Paternity investigation in Brazil is a judicial process through which the filiation of a child with respect to his or her alleged father is legally determined, through biological evidence such as
Is it possible to request a review or appeal of judicial records in Panama?
Yes, it is possible to request a review or appeal of judicial records in Panama if it is considered that there is an error or injustice. In such cases, established legal procedures must be followed to file a request for review or appeal with the competent judicial authority.
What regulations exist in Panama for the protection and security of identification documents issued by the Civil Registry Authority?
The protection and security of identification documents issued by the Civil Registry Authority in Panama are governed by specific regulations. Law 6 of 2005 establishes provisions related to the security of the information contained in civil registries, and Law 61 of 2003 contemplates measures to guarantee the security and authenticity of the personal identity card. These regulations include security features, measures against counterfeiting and misuse, and procedures for the secure handling of information, helping to maintain the integrity of identification documents in the country.
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