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What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?
Regulations may vary depending on the type of practices and may require specific agreements with the company.
What is the role of Chile's Financial Analysis Unit (UAF) in relation to KYC and the detection of suspicious activities?
The UAF of Chile is a key entity in the detection of suspicious activities related to money laundering and terrorist financing. Receive reports from financial institutions and collaborate in investigations to prevent illegal activities.
What are the options for Colombians who want to work in the fashion or design field in the United States?
Colombians who want to work in the fashion or design field in the United States may consider the O-1 visa for people with extraordinary abilities. They must demonstrate outstanding achievements in their field and obtain a job offer in the United States. They can also explore specific options for creative industries and seek legal advice to meet specific O-1 visa requirements.
What is customs law in Mexico?
Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.
How has Costa Rica addressed the challenges in managing disciplinary records in crisis or emergency situations, and what are the guiding principles in these scenarios?
In crisis or emergency situations, Costa Rica has addressed the challenges in managing disciplinary records through the application of guiding principles such as transparency, speed and proportionality. The urgency of the situation should not compromise integrity and ethics in the public service, and measures have been implemented to ensure that disciplinary processes are carried out with due rigor, even in crisis contexts.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
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