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How does the National Authority for Government Innovation (AIG) promote cybersecurity in relation to the prevention of money laundering in Panama?
The National Authority for Government Innovation (AIG) promotes cybersecurity by implementing measures to protect the integrity of financial systems. Collaborate with relevant entities to strengthen digital security and prevent possible cyber threats associated with money laundering.
How long are court records kept in the Dominican Republic?
In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.
How can you identify tax deductions in Mexico and which expenses are deductible?
To identify tax deductions in Mexico, you must review current tax laws and comply with specific requirements. Deductible expenses may include those related to business activity, education and health, among others.
What are the tax implications for donations and inheritances in Argentina?
Gifts and inheritances in Argentina may be subject to taxes, and beneficiaries must comply with the corresponding tax obligations, which could generate debts in some cases.
What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?
In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.
What to do in case of loss of the DNI of a minor Argentine citizen?
In the event of loss of a minor's DNI, parents or guardians must report the loss at a police station, then go to Renaper with the report and the minor's birth certificate. A form will be completed and the corresponding fee will be paid to obtain a new DNI.
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