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Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
Can I apply for temporary residence in Spain as a professional in the tourism sector as an Ecuadorian?
Yes, professionals in the tourism sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
How is child support determined in cases of parents with variable incomes in Paraguay?
In cases of parents with variable incomes, child support is determined taking into account the current income and economic capacity of the parent. This may involve periodic adjustments depending on the financial situation.
What is the importance of promoting the inclusion of people with disabilities among Dominican employees in the United States?
Promoting the inclusion of people with disabilities among Dominican employees creates a more diverse and welcoming work environment, promoting equal opportunities and respect for all people, regardless of their physical or mental condition.
How is the crime of violation of secrets legally addressed in Argentina?
The crime of violation of secrets in Argentina, which involves revealing confidential information without authorization, is penalized by laws that seek to protect privacy and confidentiality. Sanctions are imposed on those who violate business, professional or personal secrets.
What is the procedure to apply for a permanent residence card for marriage in Panama?
The procedure to request a permanent residence card for marriage in Panama involves submitting an application to the National Immigration Service. You must provide documents that prove the authenticity of your marriage, such as the marriage certificate and proof of marital cohabitation. You must also meet the general requirements to obtain permanent residence, such as demonstrating financial solvency and having no criminal record. The National Immigration Service will evaluate your application and, if approved, the permanent residence card will be issued.
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