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Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?
In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.
What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
What is the importance of verification in risk lists in sustainable development projects in Ecuador?
Verification on risk lists is of utmost importance in sustainable development projects in Ecuador to ensure that associations and activities are not associated with environmental or social risks. The implementation of verification processes contributes to the sustainability of projects, ensuring that they comply with ethical standards and do not cause negative impacts on the community and the environment...
What is the application process for an O-1 Visa for people with extraordinary abilities from Peru?
The O-1 Visa is for people with extraordinary abilities in fields such as art, science, education, sports or business. To apply from Peru, a US employer or agent must file a petition on behalf of the applicant, demonstrating outstanding achievement in the field. You must also file a DS-160 application and schedule an interview at the U.S. embassy or consulate in Peru.
What is the tax treatment for foreign investments in Bolivia?
Foreign investments in Bolivia can receive specific tax treatment, with incentives and regulations designed to encourage the arrival of investments, while ensuring adequate taxation of the profits generated.
What is being done to prevent and address gender violence in the field of social networks and cyberspace in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the field of social networks and cyberspace. Awareness campaigns about respect and online safety are promoted, reporting and protection mechanisms against cyberbullying and online harassment are strengthened, and work is being done to promote responsible and respectful use of digital technologies.
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