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What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
What is the tax treatment of investments in the construction and development sector of industrial parks in the Dominican Republic?
Investments in the construction and development sector of industrial parks in the Dominican Republic can enjoy tax incentives and preferential treatments to promote industrial park projects.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
How is the name and surname changed on the DNI?
The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.
What are the visa options for Paraguayans who wish to carry out doctoral research studies in Spain?
For Paraguayans who wish to carry out doctoral research studies in Spain, they can opt for a student visa for doctoral programs. This visa allows them to reside in the country for the duration of their doctoral studies. They must have an offer of admission to a recognized doctoral program and meet the requirements established by the immigration authorities for this type of visa.
How can I apply for a work permit for a foreign worker in Costa Rica?
To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.
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