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What is the process to obtain a work permit for foreign workers in the construction sector in Panama?
The process to obtain a work permit for foreign workers in the construction sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the construction sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the construction sector.
What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What are the most common challenges that financial institutions in Paraguay face in relation to KYC?
Some of the common challenges in Paraguay include accurately identifying beneficial owners, verifying the source of funds, and continuously monitoring transactions to detect suspicious activities.
What identity validation procedures are used in the immigration field in Costa Rica?
In the immigration area of Costa Rica, identity validation procedures are used to verify the identity of foreigners entering and leaving the country. This includes checking passports and other identification documents at ports of entry and borders.
What is the deadline to request a death pension in Brazil?
The deadline to request the death pension in Brazil is up to 90 business days from the date of death of the insured. However, in exceptional cases, such as demonstrating a situation of economic vulnerability or inability to make the request within the established deadline, an extension of the deadline may be requested from the competent authority.
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