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What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
What happens if an individual is convicted of a crime abroad and then moves to Costa Rica?
If an individual is convicted of a crime abroad and then moves to Costa Rica, the conviction may be reflected on their criminal record if Costa Rican authorities are notified. Foreign records may be considered in legal or immigration evaluations in Costa Rica. The exact implications will depend on the nature of the crime, extradition laws and other factors. It is important to notify any prior convictions when entering or residing in Costa Rica and follow applicable legal procedures.
Are there specific regulations for the selection of personnel in the public sector in Panama?
Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.
How is the divorce of a foreign marriage processed in Argentina?
If a foreign couple wishes to get divorced in Argentina, they must present the relevant documentation to the corresponding court. This may include the marriage certificate, proof of separation and other documents required by Argentine law.
What is the role of tax debt in the management of logistics and storage companies in Argentina?
Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.
How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?
In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
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