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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 measures have been implemented to prevent corruption in the management of procedures?
Transparency and accountability are promoted and mechanisms for reporting irregularities have been established.
What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
How are legal and ethical risks managed in due diligence for natural resource exploration and extraction projects in Colombia, such as oil or mining?
Due diligence in natural resource exploration and extraction projects in Colombia must address legal and ethical risks, including land ownership, local community rights, and compliance with environmental regulations. This ensures that operations are ethical, legal and sustainable over time.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
What is the right to health in Mexico?
The right to health regulates access, provision and quality of health services in Mexico, guaranteeing the right to health protection, social security and medical care of the population.
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