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Can a person request a criminal record certificate in Panama online?
In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.
How is the duration of the lease contract determined in Peru?
The duration of the contract is determined by mutual agreement between the lessor and the lessee. It can be short term or long term. It is crucial to clearly specify the duration and renewal conditions in the contract.
What is the role of the Labor Inspection in a labor lawsuit?
The Labor Inspection in Chile plays an important role in resolving labor disputes. Before filing a claim, conciliation should be attempted through this institution.
How can I obtain a work visa in Panama?
To obtain a work visa in Panama, you need to have a job offer from a Panamanian company. The company must submit an application to the National Immigration Service, along with a series of documents, such as your curriculum vitae, academic title and criminal record certificates. Once the application is approved, you will be able to obtain your work visa.
What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?
In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the responsibilities of the compliance officer in the KYC context?
The compliance officer must oversee the implementation of KYC policies, conduct risk assessments, and ensure that relevant regulations are met.
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