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What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?
Panama maintains an approach of international collaboration through the signing of agreements and participation in international initiatives. This includes cooperation with organizations such as the Financial Action Task Force (FATF) and the implementation of international standards to strengthen the fight against money laundering and the financing of terrorism.
What is being done to promote gender equality and the inclusion of women in the field of science and technology in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of science and technology. The participation of women in scientific and technological careers is encouraged, support and resources are provided for the development of their skills, and work is done to eliminate barriers and gender stereotypes in these fields.
How can opportunities to participate in interpersonal skills development programs be encouraged for Dominican employees in the United States?
Interpersonal skills development programs can be offered that help Dominican employees improve their communication, empathy, and ability to work effectively with others in the workplace.
What are the necessary procedures to obtain a customs agent license in the DR?
Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed
What are the obligations in relation to the ownership and use of data generated during the execution of the contract in Bolivia?
The obligations in relation to the ownership and use of data are detailed in clause [Clause Number], specifying how the data generated during the execution of the contract in Bolivia will be handled and protected, ensuring respect for privacy and compliance with data protection laws.
What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?
Foreign workers in the construction sector who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.
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