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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
What is the process of requesting an extension of time for the payment of tax debts in El Salvador?
The process of requesting an extension of time for the payment of tax debts in El Salvador generally involves submitting a written request to the tax authorities, explaining the reasons for the request and proposing a payment plan.
How can I request a death certificate in El Salvador?
To request a death certificate in El Salvador, you must go to the Civil Registry and submit an application. You will need to provide the deceased's information, such as full name, date and place of death, and pay the applicable fees. The Civil Registry will issue the certificate once the information is verified.
What are the visa options for Dominican water resources professionals and water management experts who want to work on water projects in the United States?
Answer 116: Water resources and water management professionals can apply for the H-1B visa if they meet the requirements and are hired by water projects in the US.
What are the characteristics of the employment contract in the information technology (IT) sector in Mexico
The characteristics of the employment contract in the information technology (IT) sector in Mexico include specialization in areas such as programming, systems analysis, database administration, cybersecurity, computer networks, artificial intelligence or web development, ability to solve technical problems and provide innovative solutions, adaptability to changing technological environments and collaboration in multidisciplinary projects.
What are the rights of people displaced due to discrimination based on ethnic identity in Ecuador?
People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.
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