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What is the difference between mandate and representation in Brazil?
In the mandate in Brazil, the agent acts in the name and on behalf of the principal, while in the representation the representative acts in the name and on behalf of the represented, but has broader powers.
What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program?
The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a cultural exchange program involves following the corresponding immigration procedures. Documents must be presented that support participation in the cultural exchange program and meet the requirements established by the immigration authorities.
What are the penalties for weapons trafficking crimes in Panama?
Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
How does the National Sports Institute collaborate in the management of judicial records?
Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.
What are the due diligence measures that financial institutions in Panama must take?
Financial institutions in Panama must conduct appropriate due diligence when establishing business relationships with clients, which involves verifying the identity of clients, understanding the nature of their activities, and continually monitoring for suspicious transactions.
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