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Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?
Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.
How is the term for the resolution of an administrative procedure defined in Panama?
The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.
What are the legal consequences of violation of correspondence in Ecuador?
Correspondence violation is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the privacy and confidentiality of correspondence, preventing its interception or unauthorized disclosure.
What is the procedure to request an export permit in Ecuador?
The procedure to request an export permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be exported, comply with the established sanitary and phytosanitary requirements and obtain the corresponding export documents.
Can I request a Costa Rican identity card if I am a minor and have a legal representative in Costa Rica?
Yes, if you are a minor and have a legal representative in Costa Rica, you can request a Costa Rican identity card. Your legal representative must accompany you during the process and present the documentation required by the Civil Registry.
How can institutions detect suspicious transactions under KYC?
Using data analysis tools, irregular patterns, unusual activities or atypical transactions can be identified that could be indicative of criminal activity.
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