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What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
What is the procedure to request judicial authorization for the change of nationality of a minor in Panama?
The procedure to request judicial authorization to change the nationality of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minority. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What legislation in El Salvador regulates the obligation to pay alimony?
The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.
Can I apply for a Costa Rican identity card if I am a foreigner and have permanent residence in another country?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in another country, you must follow the procedures and requirements established by the immigration authorities of that country to obtain your corresponding identification document.
What is the tax treatment of income obtained from the sale of marketing rights for products in the construction sector in Argentina?
Income obtained from the sale of marketing rights for products in the construction sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the security situation for tourists in Argentina?
Argentina is a popular tourist destination with a variety of natural, cultural and historical attractions. The country is generally considered safe for tourists, with low crime rates compared to other destinations in the region. However, it is important for tourists to take basic precautions, such as avoiding dangerous areas, protecting their belongings, and taking safe taxis in large cities.
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