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Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
How can mentoring and professional development opportunities be promoted for Dominican employees in the United States?
Formal mentoring programs can be established that connect Dominican employees with leaders and experienced professionals within the company, and offer professional development opportunities that address their individual needs and goals.
How is tax evasion punished in Panama?
Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.
What is the appeal process for labor claims in the Dominican Republic?
If one of the parties is not satisfied with the ruling in a labor case, they can file an appeal with the Labor Chamber of the corresponding Court of Appeal, where the case will be reviewed and a new decision will be made.
What is the procedure to request authorization to import medical products in Honduras?
The procedure to request authorization to import medical products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.
Can an embargo affect assets necessary for the exercise of a profession in Argentina?
Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.
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