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What is the process to change the gender on the identity card in Panama?
The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
How can people with criminal records in Mexico apply for a presidential pardon?
The request for a presidential pardon in Mexico is an exceptional process and must be submitted directly to the President of the Republic. To apply for a presidential pardon, the person must provide a detailed justification for why they are considered to be pardoned and offer evidence of their rehabilitation. It is important to remember that presidential pardons are rare and are granted in exceptional cases. The decision to grant a presidential pardon is discretionary.
How can I apply for a license to open a restaurant in Costa Rica?
To request a license to open a restaurant in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and food handling requirements, have trained personnel, and comply with health and food safety regulations. established.
How are taxes applied to the import of industrial machinery and equipment in the Dominican Republic?
Import taxes on industrial machinery and equipment in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What replaced NAFTA in Mexico
The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.
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