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What are the entities in charge of supervising and managing the procedures in Panama?
The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.
How are child labor situations regulated in Colombia and what are the protection measures for minors?
Child labor in Colombia is prohibited and subject to strict regulations. Minors have rights to education and the protection of their health and well-being. Employers must comply with laws prohibiting the labor exploitation of minors and take steps to ensure a safe and appropriate environment for young workers.
What role do new technologies play in preventing money laundering in Argentina?
New technologies play an increasingly important role in preventing money laundering in Argentina. Data analytics, artificial intelligence and machine learning tools are being used to identify money laundering patterns, detect suspicious transactions and improve the efficiency of regulatory compliance processes at obliged entities.
What legal remedies are available to a Dominican employee who faces discrimination or violations of their employment rights in the United States?
The employee can seek legal advice from employment rights attorneys and file complaints with government agencies such as the Equal Employment Opportunity Commission (EEOC).
What is the procedure to obtain a non-taxpayer certificate in Peru?
The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.
What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?
The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.
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