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What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?
In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
Are there specific lists in Panama that contain sanctioned companies or contractors?
Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.
What is the impact of disciplinary background on the participation of Colombian professionals in international labor exchange programs?
Disciplinary background can influence participation in work exchange programs. Some countries may have specific requirements related to ethics and integrity.
How is the application for immigrant visas handled for Panamanian citizens with refugee status?
Panamanian refugees can apply for immigrant visas and obtain permanent residency after one year of arrival in the United States.
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