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What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?
There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.
What is the role of non-governmental organizations in supervising contractors in Guatemala?
Non-governmental organizations in Guatemala can play a key role in overseeing contractors by monitoring project execution, promoting transparency, reporting potential irregularities, and advocating for ethical practices. Your participation contributes to strengthening supervision and accountability in the construction sector.
Can an employer in the Dominican Republic use criminal records to discriminate against job candidates?
In the Dominican Republic, an employer must not use criminal records in a discriminatory manner when evaluating candidates for employment. Labor laws and regulations state that employment decisions based on criminal records must be proportionate and related to the nature of the work. Using criminal records to discriminate against candidates may be considered an unfair employment practice and is subject to legal sanctions.
What are the types of assets that can be seized in Paraguay?
In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
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