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How is the crime of money laundering defined in Panama?
Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.
Is there any type of identification document for stateless people in Panama?
Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.
What are the tax obligations for tourism and hospitality companies in the Dominican Republic?
Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.
What are the requirements to renew a citizenship card in Ecuador?
The requirements to renew a citizenship card in Ecuador generally include completing an application form, presenting the expired citizenship card, a recent photograph, and paying the corresponding fees. It is advisable to check the updated requirements on the Civil Registry website.
Can a citizen request information about a person's judicial record for artistic purposes in Argentina?
Requesting judicial records for artistic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the rights of people belonging to the LGBT+ community in Honduras?
In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.
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