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What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?
Regulations may vary depending on the type of practices and may require specific agreements with the company.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
What is the family reunification process in Spain for Paraguayans?
Paraguayans residing in Spain can request family reunification to bring their immediate family members (spouse, minor children and in some cases, parents) to Spain. They must demonstrate financial means to support family members.
What is the process to request residence authorization for Guatemalan artists in Spain?
Guatemalan artists who wish to reside in Spain can apply for a residence permit for artists. The process involves presenting evidence of artistic activity, such as exhibitions or projects, and meeting the requirements established by the competent authorities.
What are the most vulnerable sectors to money laundering in the Dominican Republic?
Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.
What responsibilities do companies have in relation to tax records in Guatemala?
Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.
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