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How is the crime of migrant smuggling treated in Ecuador?
The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.
What are the valid documents to vote in elections in Panama?
To vote in elections in Panama, a Panamanian identity card or passport is required. These are the official and valid documents.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
What are the financing options for education projects in Argentina?
For education projects in Argentina, financing options can be considered through government programs, social investment funds, non-profit organizations dedicated to education, and alliances with companies and foundations interested in supporting educational projects. In addition, there are scholarship and educational financing programs for students who want to access higher education.
What are the tax regulations for import and export operations of products from the tourism infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the tourism infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the tourism infrastructure construction sector.
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