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How does judicial history affect the possibility of receiving free legal advice in Argentina?
When requesting free legal advice, judicial records may be considered according to the policies of organizations that offer free legal services.
What is the prescription for complicity in crimes in El Salvador?
The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.
What is the role of the National Customs Service of Ecuador in customs control?
The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
What is the process to obtain a residence authorization for reasons of family reunification in Panama?
The process to obtain a residence authorization for reasons of family reunification in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that proves the family relationship, such as a marriage certificate, birth certificate of common children or documentation that proves relationship. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for reasons of family reunification.
What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
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