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How does the immigration status of "Deferred Action for Childhood Arrivals" (DACA) affect Colombians who were beneficiaries?
DACA provides temporary protection from deportation and allows certain individuals who came to the United States as children to obtain a work permit. Colombian DACA beneficiaries must follow policy updates and renew their status according to established deadlines to maintain these benefits.
What are the requirements to apply for a license to operate a research and development center in Panama?
The requirements to apply for a license to operate a research and development center in Panama vary depending on the type of research and the objectives of the center. In general, you must submit an application to the National Council of Science, Technology and Innovation (SENACYT) and meet the requirements established by the entity. This may include the presentation of a research and development plan, profiles and experience of the research team, compliance with scientific and ethical standards and regulations, and availability of resources and financing to carry out the research projects. In addition, you must demonstrate the contribution of the center
What is the importance of security awareness training for employees in Mexico?
Security awareness training is important for employees in Mexico because it teaches them to recognize and avoid cyber threats, protects company assets, and strengthens the security posture of the organization as a whole.
What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?
The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
How can landscape architecture services companies in Argentina handle disciplinary backgrounds ethically when hiring designers and landscape professionals?
Landscape architecture services companies in Argentina can handle disciplinary backgrounds ethically when hiring designers and landscape professionals by evaluating portfolios and the relevance of backgrounds to the creation of green spaces. It is essential to balance creativity in landscape design with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate skills in the field of landscaping.
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