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What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?
Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
Is it possible to request a review of my judicial record in the Dominican Republic if there has been a change in my legal status?
Yes, if there has been a change in your legal status, such as an acquittal or reversal of a conviction, you can request a review of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide documentation to support the change in your legal status.
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What is the role of experts in the documentation and presentation of judicial files in Mexico?
Expert witnesses play a crucial role in the documentation and presentation of judicial files in Mexico. Their work includes preparing expert reports that support the case and presenting evidence in court. Expert reports and testimony are essential to the legal process and help judges make informed and fair decisions. Documentation of your work is an integral part of the files.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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