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How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of shopping centers and entertainment complexes?
Obtaining licenses and authorizations for the construction and operation of shopping centers and entertainment complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's municipal and tourism authority.
What is the application process for a Residence Visa for Permanent Work in Spain for Panamanian citizens who have been hired by a company in the country?
The company in Spain must request a work authorization for the Panamanian citizen, and then he or she can apply for a work visa.
What are the sanctions for regulatory non-compliance in Ecuador?
Sanctions may include fines, suspension of business activities, and legal action against those responsible.
Can employees file labor claims in El Salvador in cases of non-payment of overtime?
Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.
Are there tax benefits for investment and development projects in Argentina?
Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.
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