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What is the role of the Ministry of Housing and Territorial Planning in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama?
The Ministry of Housing and Territorial Planning has a significant role in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama. You can establish specific criteria for hiring professionals who contribute to sustainable development, ensuring that they have the necessary skills to efficiently plan and manage territorial planning.
How to apply for a work visa in Colombia for foreign professionals?
The work visa for foreign professionals in Colombia is requested at the Ministry of Foreign Affairs. It is necessary to present documents such as the employment contract and comply with the specific visa requirements.
Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?
In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.
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