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How are tax refunds processed in Panama?
Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What are the characteristics of the employment contract in the gastronomy and restaurant sector in Mexico
The characteristics of the employment contract in the gastronomy and restaurant sector in Mexico include experience in national and international cuisine, customer service and attention in hospitality establishments, management of operations and personnel in restaurants, promotion of gastronomy local and adaptation to the demands of the gastronomic market.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
What are the options for Mexican citizens who wish to immigrate to Spain as temporary agricultural workers?
Mexican citizens who wish to work in agriculture in Spain as seasonal workers can do so through temporary employment programs. Spain usually has agreements with some countries, such as Mexico, to facilitate the hiring of temporary agricultural workers. They must have a job offer from a Spanish employer and meet the specific requirements of the program.
What is the policy to promote the development of the cruise tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the cruise tourism industry with the aim of attracting cruise ships and promoting tourist destinations in the country. Port infrastructure has been improved to receive cruise ships, alliances have been established with international cruise lines, tourism promotion campaigns focused on cruise tourism have been promoted, and work has been done to improve tourist services and experiences for passengers. of cruises.
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