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What is the process to obtain a work permit for foreign workers in the medical sector in Panama?
The process to obtain a work permit for foreign workers in the medical sector in Panama involves the employer submitting an application to the Ministry of Health (MINSA). You must provide information about the foreign worker, such as personal identification, medical degree and specialty, and proof of financial solvency. In addition, the requirements established by the immigration law and health regulations must be met, and have the necessary licenses and certifications to practice medicine in the country. The MINSA will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the medical sector.
What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
Is it possible to use an authenticated copy of the passport as an identification document in Brazil?
Yes, an authenticated copy of the passport may be accepted as an identification document in Brazil in some situations, subject to approval by the competent authority.
What is the online dispute resolution system in Chile?
Chile has implemented online systems for the resolution of minor disputes, allowing parties to resolve disputes efficiently and affordably.
What is the difference between federal taxes and state taxes in Mexico and how do they affect tax history?
Federal taxes are taxes administered by the federal government, while state taxes are administered by state or municipal governments. Complying with both is important to maintaining a good tax record, as both jurisdictions can impose penalties for non-compliance.
How is the subsidiary liability of a company determined in a labor lawsuit in Peru?
Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.
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