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What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?
In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or
What is the relationship between tax pressure and the economic competitiveness of Costa Rica, and how is it sought to maintain a balance to promote sustainable development?
The relationship between tax pressure and economic competitiveness in Costa Rica is complex. Too much fiscal pressure can affect competitiveness, but too little can limit the government's ability to finance essential programs. It seeks to maintain a balance through policies that promote efficiency and equity in collection, thus promoting sustainable development and the country's competitive capacity.
What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?
Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.
How are regulatory compliance challenges addressed in the financial and banking sector in the Dominican Republic?
In the financial and banking sector, regulatory compliance is especially rigorous due to banking and financial services regulations. Institutions must comply with regulations of the Superintendency of Banks and the Financial Analysis Unit in the Dominican Republic
What are the opportunities for civic and political participation for Chilean immigrants in Spain?
Chilean immigrants in Spain have the opportunity to participate in the civic and political life of the country. They can register on the municipal registry to exercise the right to vote in local and European elections. Additionally, there are immigrant associations that promote civic participation and offer support to the immigrant community. Participating in civic and political activities is a way to influence issues that affect immigrants and contribute to Spanish society.
Can I study in Chile with a Permanent Resident Visa?
Yes, holders of a Permanent Resident Visa in Chile are allowed to study in Chilean educational institutions. There are no specific restrictions regarding
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