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What measures are taken to prevent the financing of terrorism through vehicle trade in Costa Rica?
Vehicle trade in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the purchase and sale of vehicles and suspicious transaction reports are filed.
What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?
Investment in the sporting goods and sports equipment production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of sports equipment.
How is women's participation in science, technology, engineering and mathematics (STEM) addressed in Guatemala?
Women are underrepresented in the fields of science, technology, engineering and mathematics (STEM) in Guatemala. This is due to a number of barriers, including gender stereotypes, lack of role models and barriers in education. Initiatives are underway to encourage women's participation in STEM, including scholarship programs, science camps for girls, and mentoring programs for women in STEM careers.
How can I apply for a work permit for domestic employees in Guatemala?
To request a work permit for domestic employees in Guatemala, the employer must submit an application to the General Directorate of Immigration, providing information about the employee, such as their personal identification, employment contract, and pay the corresponding fees. You must also comply with the requirements established by the immigration and domestic employment law.
What is the background check process for passengers in Peru?
The background check process by participants in Peru generally involves requesting consent from the candidate or employee to carry out the verification. The employer may then request background reports, such as employment, criminal, or credit checks, as necessary for the position. The employer reviews the reports to evaluate the candidate's suitability and make informed hiring or promotion decisions. It is important that the process is carried out fairly and complies with privacy and data protection regulations.
Which authorities in Panama have access to criminal records and under what circumstances?
Various government agencies, such as the National Police and the justice system, may have access to criminal history records in Panama under specific circumstances and for legal purposes.
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