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What is the deadline for filing tax returns in Panama?
Deadlines for filing tax returns vary depending on the type of tax and the closing date of the tax period. It is important to comply with these deadlines to avoid penalties.
How are updates and modifications to client KYC documentation, such as changes in address or marital status, handled in Chile?
Changes to client KYC documentation, such as changes in address or marital status, are handled by updating the information. Customers should notify financial institutions of these changes, and appropriate updates should be made to KYC records.
How are cyber threats against politicians in Costa Rica addressed?
Cyber threats against politicians in Costa Rica are addressed by implementing robust digital security measures. This includes specialized training for politicians and their teams in online security practices, the adoption of advanced cyber protection technologies, and collaboration with cybersecurity experts. In addition, rapid response protocols are established to counter any cyber threat, guaranteeing the integrity of the information and protecting against possible attacks that could compromise the security of politicians and the stability of the system.
Can the landlord sell the property during the contract without the tenant's consent in Mexico?
The landlord can sell the property during the contract, but the tenant has the right to remain in the property until the current contract expires. The new owner must respect the terms of the contract and assume the responsibilities of the landlord.
Can I request a review of my criminal record if a pardon has been issued in my case?
If a pardon has been issued in your case, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and provide documentation and details related to the pardon. The PNC will evaluate the information and make the necessary modifications to your judicial records in accordance with the provisions of the pardon.
What are the rights of parents in cases of parental alienation in Colombia?
In cases of parental alienation in Colombia, parents have the right to seek legal help and file a lawsuit to address the situation. The goal is to protect the rights and relationship of the alienated parent with the child. The judge may order family therapy or impose sanctions on the party responsible for the parental alienation.
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