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Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?
Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.
How is child custody determined in cases of domestic violence in Peru?
In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What is the procedure for the adoption of an adult in Paraguay?
The adoption of an adult in Paraguay follows a legal process that requires the consent of both parties, the adopter and the adoptee. It must be approved by a judge and is considered an act of filiation.
What is the situation of the rights of indigenous women in Peru?
Indigenous women in Peru face additional challenges to fully exercise their rights. They are exposed to multiple discrimination due to their gender, ethnicity and socioeconomic situation. To guarantee their rights, it is necessary to recognize and respect their cultural identity, provide them with access to basic services, promote their participation in decision-making and strengthen their leadership within their communities.
What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?
To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.
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