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How can you challenge a tax debt in Panama?
Taxpayers have the right to challenge tax debts through appeal processes and tax courts.
How is identity verified in the process of contracting legal services in the Dominican Republic?
In the process of contracting legal services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when hiring the services of a lawyer or a legal firm. . Additionally, the parties involved may use legal records and information systems to confirm identity and the legal terms of the contract. Accurate identification is essential in legal matters.
What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?
Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.
Can I request a passport extension if I have a visa application pending abroad?
Yes, you can generally apply for a passport extension even if you have a visa application pending abroad. However, it is advisable to check each country's specific requirements and restrictions before traveling.
What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
What are the rights of children in cases of psychological violence in Colombia?
In cases of psychological violence in Colombia, children have the right to live in an environment free of violence and abuse. They have the right to receive support and protection for their emotional and psychological well-being. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.
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