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Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
What is the role of the UAF in overseeing and enforcing risk listing regulations?
The UAF plays an important role in overseeing and enforcing risk listing regulations, providing guidance to financial institutions and conducting inspections to ensure compliance.
How is equal access to judicial files guaranteed for people in vulnerable situations in Mexico?
In Mexico, measures are taken to guarantee equal access to judicial files for people in vulnerable situations, such as people with disabilities, victims of violence or marginalized groups. This may include the availability of interpreters, legal counsel, accessible formats, and consideration of your specific needs in accessing information. Equal access is an important principle in the justice system.
What relationship exists between money laundering and organized crime in Mexico?
Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.
How is the income obtained from renting properties taxed in Chile?
The income obtained from the rental of properties in Chile is subject to the Second Category Single Tax. Owners must declare this income and pay the corresponding tax. There are allowable deductions, such as maintenance and repair expenses, that can reduce the tax base. It is important to comply with these tax obligations.
What is equitable shared ownership and in what cases can it be established in Argentina?
Equal joint custody is a custody regime in which children spend significant time with both parents in a balanced manner. It can be established in Argentina when it is considered most convenient for the well-being of the children and there is a good relationship and capacity for cooperation between the parents. The aim is to encourage the active and responsible participation of both parents in raising children.
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