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The time frame for issuing a criminal record certificate in Panama can vary, but is generally issued within a reasonable time frame to meet the needs of the applicant.
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The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
What is the Unique Labor Identification Code (CUIL) in Peru?
The CUIL in Peru is a unique labor identification code that is used in the workplace and is related to social security and employment. It is not a personal identification document, but it is used in work-related procedures.
How can business associations impact the management of labor claims in Panama?
Business associations can impact the management of labor claims in Panama by offering guidance, resources and legal representation to their members, thus facilitating the resolution of labor disputes collectively.
What is the impact of international remittances on the prevention of terrorist financing in Bolivia, and how can supervision and control mechanisms in this area be strengthened?
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What are the necessary procedures to request a residence permit for foreign scientists in the Dominican Republic?
Foreign scientists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their scientific training and experience, such as academic degrees, research certificates, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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