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What should I do if my passport is lost or stolen in Panama?
If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.
What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?
The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations
What laws regulate the protection of personal data in Panama in the context of personnel selection?
Law 81 of 2019 regulates the protection of personal data in Panama and has implications for personnel selection.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
Can I use my DUI as an identification document in the process of opening a company in El Salvador?
Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.
What regulations exist for installment or financing sales contracts in El Salvador?
Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.
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