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What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?
Regulations may vary depending on the type of practices and may require specific agreements with the company.
Can I use my expired official ID as an identification document in Mexico?
No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.
What is the fiscal impact of loan amortization for companies in Ecuador?
Loan repayment may have tax implications. You need to understand how these payments are recorded and whether there are tax benefits associated with deducting interest.
Is there any form of rehabilitation or elimination of the status of politically exposed person in Peru?
In Peru, there is no specific procedure for rehabilitation or elimination of the status of politically exposed person. However, once a person ceases to hold relevant political positions, he or she may request the relevant authorities to review his or her situation and determine whether it is appropriate to maintain him or her as a politically exposed person.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What are the visa options available for temporary workers in Spain such as Guatemalans?
Guatemalans who wish to work temporarily in Spain can explore options such as the Temporary Work and Residence Visa or the Temporary Work Visa for self-employment or employment. Each visa category has specific requirements and conditions.
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