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What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?
Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.
What is the impact of migration on gender dynamics in communities of origin in Mexico?
Migration can impact gender dynamics in communities of origin in Mexico by altering traditional gender roles, the distribution of responsibilities, and access to resources and opportunities, which can empower women and challenge cultural norms. patriarchal.
Can I request the expungement of my judicial record if I have been convicted of illicit firearms trafficking crimes?
The expungement of judicial records in cases of illicit firearms trafficking crimes is less common due to the severity and impact of these crimes on public safety. However, in exceptional circumstances, it is possible to request cancellation after complying with all legal obligations and demonstrating a positive change in behavior. You must submit an application and provide the necessary evidence and documents to support your cancellation request.
Has the embargo in Venezuela affected cooperation in the field of health and medical research?
The embargo has affected cooperation in the field of health and medical research in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to cutting-edge medical technologies, medicines and treatments. This can limit the development of medical research, access to innovative treatments and the training of health professionals.
What measures are taken to prevent corruption in public procurement in Panama?
Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.
What type of corrective actions can financial institutions take to remedy KYC non-compliance?
They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.
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