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What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?
In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.
How is ethical training addressed from the beginning of employment in Argentine companies?
Ethics training from the beginning of employment involves including ethics modules in induction programs. The company's ethical values are highlighted, compliance policies are explained, and practical scenarios are provided to ensure that new employees understand the importance of ethics in the organization.
How does the State in El Salvador promote transparency in personnel selection processes in government institutions?
There may be regulations that require the transparent publication of calls, requirements and selection criteria in government institutions.
What is the process to request authorization to export forest products in Honduras?
The process to request authorization to export forest products in Honduras involves submitting an application to the General Directorate of Forests and Wildlife. You must provide required documentation, such as logging permits, meet sustainability and environmental protection requirements, and pay applicable fees.
What are Panama's tax advantages for companies?
Panama offers tax advantages such as exemption from taxes on income generated outside the country and a territorial tax regime.
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