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What are the visa options for artists, athletes and people with extraordinary abilities who are Panamanian citizens?
Options may include the O-1 visa for people with extraordinary abilities and the P visa for recognized artists and athletes.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What are the requirements to obtain a fishing license in Panama?
The requirements to obtain a fishing license in Panama may vary depending on the type of fishing you want to do and the area in which you plan to fish. In general
What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?
Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.
Can medical records be verified in Colombia and under what circumstances?
Medical background checks are subject to strict regulations and generally require the explicit consent of the individual. The confidentiality of health information must be respected.
What is the process to challenge a SET decision related to tax records in Paraguay?
Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.
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