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What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
How is registration carried out in the Civil Registry to obtain the identity card in the case of adoptions in Paraguay?
In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.
What is the tax situation of income obtained from artistic and cultural activities in Argentina?
Income obtained from artistic and cultural activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.
What role do the Courts of Justice play in the administration and preservation of judicial files?
The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.
Can an employer request information about judicial records during a job interview in Argentina?
Generally, the request for information on judicial records is made through a form and not during an interview, respecting the privacy of the applicant.
Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?
My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].
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