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What measures does the SEGIP take to protect personal information in the identity card database?
The SEGIP implements digital security measures, encryption and access protocols to safeguard personal information in its database.
What is the procedure to request a refund of the tax on telephone and internet services in Argentina?
The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.
What is the difference between exchange and sale in Brazil?
In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.
How are the challenges of equal access to justice addressed in Panama?
The government of Panama works to promote equal access to justice through policies and programs that guarantee legal representation, free legal assistance, agility and transparency in judicial processes, and the promotion of community justice and alternative. It seeks to eliminate economic and social barriers that prevent access to equitable justice for all citizens.
How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
What are the requirements for due diligence in the field of regulatory compliance in Ecuador?
Due diligence in Ecuador involves thorough background checks, transactions, and business partners.
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