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What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
What is considered "taxed income" in Paraguay and what income is exempt from taxes?
"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her name in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his name in another country involves following the corresponding immigration procedures. Documents must be presented to support the name change and meet the requirements established by the immigration authorities to update the information on the ID.
How can opportunities to participate in reverse mentoring programs be encouraged for Dominican employees in the United States?
Reverse mentoring programs can be established where Dominican employees can share their knowledge and cultural perspectives with colleagues from different backgrounds, thus fostering cross-cultural exchange and understanding.
What is the procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia?
The procedure for the presentation and review of expert evidence in judicial cases of a scientific nature in Bolivia involves the appointment of expert experts in the field. Parties may submit expert reports, and courts may allow questioning of experts during the proceedings. The management of expert evidence seeks to ensure the competence of experts, the clarity of reports and the adequate consideration of scientific evidence in judicial decision-making. The objective evaluation of expert evidence contributes to the search for the truth in the judicial file.
Can a Chilean citizen lose his RUT and need to obtain a new one?
Yes, a Chilean citizen can lose his RUT and need to obtain a new one. In case of loss or theft of the document, a duplicate must be requested from the Civil Registry.
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