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What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the requirements to obtain the Private Security Card in Colombia?
The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.
What is the importance of training and professional development for Dominican employees in the United States?
Training and professional development can improve an employee's skills and competencies, increase their job satisfaction and commitment to the company, and prepare them for more responsible roles in the future.
How do judicial records affect participation in digital inclusion programs in marginalized communities in Argentina?
In digital inclusion programs in marginalized communities, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to technology and connectivity.
What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.
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