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Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
What measures does the State take to promote gender equality in the workplace in El Salvador?
The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
What is the role of identity validation in scientific and academic research in Chile?
Identity validation is crucial in scientific and academic research in Chile. Researchers and academics must validate their identity by presenting valid identification documents when publishing research and participating in academic projects. This ensures the integrity of the research and proper attribution of authorship in academia.
What is the process to apply for a Green Card through the family reunification program for Dominicans who have family members permanently residing in the United States?
Answer 93: U.S. permanent resident family members must file an I-130 petition on behalf of the Dominican family member. Once approved, the applicant must wait for an immigrant visa to become available.
Can a citizen request information about a person's judicial record for research purposes on educational inclusion policies in Argentina?
The request for judicial records for research purposes on educational inclusion policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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