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What is the impact of the migration of highly qualified professionals in Bolivia on the prevention of terrorist financing, and how can policies be implemented to encourage their retention?
The migration of professionals can have consequences. Investigates the impact in Bolivia of the migration of highly qualified professionals in the prevention of terrorist financing and proposes policies to encourage their retention.
Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?
A person convicted of a crime abroad can request a certificate of no criminal record in Panama, but the evaluation will depend on the nature of the crime and the applicable laws.
What is the process to obtain a work visa in the United States as a Panamanian citizen?
The process involves an employer in the United States sponsoring the applicant and filing an application on their behalf with the United States Citizenship and Immigration Services (USCIS).
How can I request a street closure permit for an event in Costa Rica?
To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.
How is verification in risk lists addressed in the technology sector in Ecuador?
In the technology sector, companies must implement verification measures on risk lists to ensure the integrity of their operations. This includes constantly reviewing suppliers, customers and business partners to avoid associations with entities on risk lists. Technology companies must also incorporate controls into their platforms to prevent misuse of their services for illicit activities...
What are the options available for filing tax returns in Chile?
In Chile, taxpayers can submit their tax returns in person at the offices of the Internal Revenue Service (SII) or electronically through the SII website. Electronic filing is common and allows for more efficient and agile management of returns.
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