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What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?
The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.
What is the process to request a widow's pension in Mexico?
The process to request a widow's pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having been married to the deceased and having the necessary documentation, such as the death certificate and marriage certificate. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
What is the main identification document in Colombia?
In Colombia, the main identification document is the citizenship card. This document is issued by the National Registry of Civil Status and is mandatory for Colombian citizens over 18 years of age. The card contains personal information such as name, identification number, date of birth and place of issue.
What is the process to request custody of a minor in Mexico?
The process to request custody of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that granting custody to the applicant is in the best interest of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
How is education promoted in Panama?
In Panama, education is promoted as a fundamental pillar for the development of the country. Universal access policies to education have been implemented, from preschool to higher education. In addition, support programs and scholarships have been created for low-income students, and educational infrastructure has been improved throughout the country.
What is the Guatemalan State's approach to ensuring the equitable application of due diligence regulations across all business sectors?
The approach involves the implementation of measures that ensure the equitable application of due diligence regulations in all business sectors, avoiding favoritism and guaranteeing a fair framework in Guatemala.
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