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What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?
The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.
What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What are the tax obligations for companies dedicated to the importation of goods in the Dominican Republic?
Companies dedicated to the importation of goods into the Dominican Republic have specific tax obligations related to the importation, including the payment of tariffs and other customs taxes.
How is the crime of child exploitation penalized in the labor industry in Ecuador?
Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.
How is the gender change process carried out for non-binary people?
Although currently the DNI in Argentina does not have a specific category for non-binary people, you can request a gender change to reflect your self-perceived gender identity in Renaper.
Can I request a review of my criminal record if there has been a change in legislation that decriminalizes the crime for which I was convicted?
If there has been a change in legislation that decriminalizes the crime for which you were convicted, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that the crime for which you were convicted is no longer penalized under the new legislation. The PNC will evaluate the information and make the corresponding modifications to your judicial records in accordance with the legislative change.
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