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What are the regulations on obtaining a Work Permit (EAD) for spouses of H-1B Visa holders who are Panamanian citizens?
Spouses of H-1B Visa holders can apply for an EAD to work in the United States.
How is money laundering prevented and managed in Peru from a regulatory compliance perspective?
The prevention and management of money laundering in Peru is based on the identification of suspicious transactions, due diligence and the submission of reports to the Financial Intelligence Unit (UIF), complying with specific regulations.
What is the social and economic impact of disciplinary records in corruption cases in the public procurement process in Costa Rica, and what are the measures adopted to strengthen transparency and competitiveness in this area?
The disciplinary records in cases of corruption in the public procurement process in Costa Rica have a significant social and economic impact. They affect confidence in the contracting system, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure transparency and competitiveness. These cases highlight the importance of promoting ethical practices in public procurement and protecting resources destined for public interest projects.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
What are the legal provisions related to data protection in the tax field in Paraguay?
Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.
How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
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