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What is the application process for a Stay Visa for Non-Work Internships in Spain for Panamanian citizens who wish to carry out internships in educational or cultural institutions?
This visa allows Panamanian citizens to carry out non-work internships in institutions in Spain.
What is the role of the Panama Canal Authority?
The Panama Canal Authority is the entity in charge of the administration and operation of the Panama Canal. Its main function is to guarantee the efficient and safe operation of the canal, facilitating international trade and promoting the country's economic growth.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What is the Sacred Cenote in Chichén Itzá and what is its meaning
The Sacred Cenote is a natural pool located in the archaeological site of Chichén Itzá, on the Yucatán Peninsula. It was used by the ancient Mayans to perform human sacrifices as offerings to the gods, being a site of great religious and cultural importance.
What is the importance of cybersecurity in critical infrastructure in Mexico?
Cybersecurity is of vital importance in critical infrastructure in Mexico to protect sectors such as energy, transportation and communications against cyber attacks that could cause serious interruptions in essential services and endanger national security and the country's economy.
How are accessibility concerns addressed in the KYC process for people with disabilities in the Dominican Republic?
Concerns about accessibility in the KYC process for people with disabilities in the Dominican Republic are addressed by implementing accessibility measures. Financial institutions must ensure that their facilities and procedures are accessible to people with disabilities, such as providing assistance in filling out forms or making accessible online services available. It is essential to ensure that all clients have equal access to the KYC process
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