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How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?
Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.
Is it possible to access the judicial records of a deceased person in Panama?
In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.
What are Panama's tax advantages for companies?
Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
How are substance abuse crimes treated in Panama?
Substance abuse-related crimes in Panama may involve sanctions that include rehabilitation treatment, counseling, and legal measures, depending on the circumstances and the offender's willingness to rehabilitate.
Are there options for Argentines who want to start a business in the field of sustainability and ecology in Spain?
Yes, there are options for Argentines who want to undertake in the field of sustainability and ecology in Spain. They can access programs to support entrepreneurs, seek financing for sustainable projects and participate in sector events.
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