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What tax responsibility do foreigners have in Panama?
Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of medical or scientific research?
Brazil As a citizen in Brazil, you may not be able to directly access the judicial records of a candidate in the field of medical or scientific research. However, you can verify the candidate's academic training, scientific publications, and participation in research projects to evaluate their suitability and experience in the field of medical or scientific research.
What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?
The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.
What happens if the debtor is not located during a seizure process in Panama?
If the debtor is not located during a seizure process in Panama, additional steps may be taken to notify the debtor of the seizure. These measures may include the publication of edicts in newspapers of national circulation or notification through electronic means. The objective is to guarantee that the debtor is aware of the process and can exercise their rights.
How is workers' right to digital disconnection outside of working hours regulated in Ecuador?
The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.
What penalties are there for the crime of document falsification in Peru?
Falsifying documents in Peru can result in prison sentences, fines, and financial penalties, depending on the severity of the crime and whether it is used to commit other crimes.
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