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What happens if a citizen changes address in Panama?
If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.
What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.
How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?
In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.
What are the regulations for Panamanian citizens who wish to carry out professional internships in Spain?
Regulations may vary depending on the type of internship and profession.
What are the requirements to obtain the Carteira Nacional de Habilitação (CNH)?
The requirements to obtain the CNH include being of legal age, passing the medical and theoretical traffic exams, completing the driving practice hours, and passing the practical exam.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
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