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What are the rights and duties of Panamanians who obtain residency in Spain, and how can they maintain their resident status by complying with the obligations established by law?
Residents in Spain have specific rights and duties that they must comply with to maintain their status. These include the obligation to respect Spanish laws and regulations, renew the residence card on time and contribute to the social security system. Panamanians who obtain residency in Spain must know their rights and duties to ensure they maintain their resident status legally and avoid potential legal problems.
What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
How is the activity of the family farming industry in Brazil regulated in terms of technical support, market access and environmental sustainability?
The activity of the family farming industry in Brazil is regulated by specific regulations that establish technical support programs, incentives for access to markets and sustainable production practices, promoting socioeconomic inclusion and environmental conservation in family farming.
How is the identity of workers in the agriculture and cultivation sector verified in Peru?
In the agriculture and cultivation sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in agricultural activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What is the tax regime for investments in the consumer goods production sector in the Dominican Republic?
Investments in the consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of consumer products.
Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?
Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.
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