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What is the process to obtain a residence permit for scientific research reasons in Panama?
The process to obtain a residence permit for reasons of scientific research in Panama involves submitting an application to the National Council of Science, Technology and Innovation (SENACYT) and complying with the requirements established by the entity. You must provide documentation that demonstrates your participation in scientific research projects in recognized institutions in Panama, as well as your training and experience in the scientific field. In addition, you must meet the financial solvency requirements and present a research plan approved by SENACYT. The application will be evaluated and, if all requirements are met, a residence permit for scientific research reasons will be issued.
Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?
No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.
How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?
The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.
What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?
The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product
Can the seizure in Panama be applied to property or assets that are jointly owned by the debtor and his or her spouse?
In Panama, the seizure can be applied to property or assets that are jointly owned by the debtor and his or her spouse. If it can be shown that the property or assets belong to the debtor, regardless of joint ownership, they may be subject to seizure to cover the outstanding debt. However, the non-debtor spouse may file a claim to protect his or her rights to his or her proportionate share of the property or assets.
What is the process for releasing an embargo in Mexico in cases of legal disputes?
Releasing a lien in Mexico in cases of legal disputes involves resolving the underlying dispute through an agreement between the parties or a court decision. Once the debt is satisfied or a resolution is reached, the release must be requested from the authority that issued the garnishment. Once the release order is issued, the returned property is permitted.
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