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What is the procedure to request the international return of minors in Panama?
The procedure for requesting the international return of minors in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
What is the difference between the identity card and the passport in Venezuela?
The identity card is the main document used for the identification of Venezuelan citizens within the country, while the passport is used for international travel.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
What are the deadlines to file a labor claim in the Dominican Republic?
In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.
What are the best strategies to attract and retain talent in the Dominican Republic?
To attract and retain talent in the Dominican Republic, it is important to offer competitive compensation packages, professional development opportunities, additional benefits such as health insurance, and an attractive work environment. It is also essential to establish a company culture that promotes growth and work-life balance. Talent retention involves investing in employee development and creating growth opportunities.
What are the penalties for non-compliance with processing laws in El Salvador?
Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.
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