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What measures has Panama taken to strengthen its legal framework against money laundering?
Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.
What is the impact of tax debts on interior design services companies in Argentina?
Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.
Are there opportunities for Argentine citizens who wish to work in the field of infectious disease research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of infectious disease research in Spain. They can collaborate with medical institutions, participate in research projects and contribute to the advancement of knowledge in this field.
What is the difference between an ordinary passport and a service passport in Panama?
The ordinary passport is the travel document used by Panamanian citizens for personal, tourism and business purposes. The service passport is issued to government officials and diplomats for official travel.
Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
How are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
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