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What identification information is required to open a bank account in Panama?
To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.
How is customer due diligence performed in the KYC process in Mexico?
Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she moves abroad?
If a Child Support Debtor in the Dominican Republic moves abroad, he or she can request a review of child support, but the process may be more complex due to differences in international laws and jurisdictions. It is important to notify the court and seek legal advice to ensure that child support obligations continue to be properly met.
What are the tax regulations applicable to exports in Chile?
Exports in Chile are subject to specific tax regulations. Depending on the circumstances, exports may be exempt from certain taxes such as VAT and Income Tax. Companies that export must comply with the requirements established by the Internal Revenue Service (SII).
How could an embargo affect cooperation in science and technology between Honduras and other countries?
An embargo could affect cooperation in science and technology between Honduras and other countries. Restrictions on the exchange of knowledge, technology and financial resources would hinder collaboration in joint research, scientific projects and access to advanced research infrastructure. This would limit Honduras' scientific and technological development opportunities, as well as the ability to address global challenges through international collaboration.
What is the fundamental right that guarantees gender equality in Mexico?
The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.
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