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What is the process to obtain a divorce order for long-term unemployment in Mexico?
To obtain a divorce order for long-term unemployment in Mexico, a complaint must be filed before a judge, demonstrating the lack of stable employment for a prolonged period and its impact on the marital relationship, and requesting a divorce for this reason.
What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.
What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
What is the validity of the Special Temporary Protection Work Permit (PTP) in Colombia?
The Special Temporary Protection Work Permit (PTP) in Colombia is valid for 10 years for those Venezuelan migrants who meet the established requirements.
How is the issue of migration and women's rights addressed in Guatemala?
Migrant women from Guatemala may face a number of challenges and vulnerabilities, including violence, exploitation, and separation from their families. Local and international organizations are working to support migrant women and to advocate for migration policies that respect women's rights. However, much remains to be done to ensure the protection and respect of the rights of migrant women.
What is the impact of the ability to lead marketing strategy development projects in the cultural tourism sector in the Dominican Republic?
Marketing in the cultural tourism sector is essential to promote the country's heritage and culture. During the selection process, the candidate's abilities to lead cultural tourism marketing strategy development projects, how they have successfully promoted Dominican cultural wealth, and how they have attracted tourists interested in cultural experiences can be evaluated. Questions that seek examples of successful marketing strategies in the cultural tourism sector are useful.
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