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What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
What is the role of due diligence in verifying risk lists in Peru?
Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.
What is the process to obtain a work permit for foreign workers in the hospitality sector in Panama?
The process to obtain a work permit for foreign workers in the hospitality sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the hotel sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the hospitality sector.
What are the legal provisions for the protection of children's rights in cases of school violence in Guatemala?
The legal provisions for the protection of children's rights in cases of school violence in Guatemala seek to prevent and punish any form of mistreatment in educational environments. Measures are promoted to guarantee a safe and respectful environment for students.
Are background checks required to obtain professional licenses in Costa Rica, and what are the legal bases for this requirement?
Obtaining professional licenses in Costa Rica may require background checks, backed by legal grounds. These verifications seek to ensure the suitability and ethics of professionals in the exercise of their activities.
What is being done to prevent and address the sexual exploitation of women and girls in Honduras?
Actions are being implemented to prevent and address the sexual exploitation of women and girls in Honduras. This includes promoting awareness about the risks and consequences of sexual exploitation, strengthening mechanisms to protect and assist victims, and implementing laws and policies that punish those responsible. In addition, it seeks to promote comprehensive sexual education and empower women and girls so that they can make informed decisions about their sexuality and protect themselves from exploitation.
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