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What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
What are the options for Argentine citizens who wish to obtain residency in Spain for reasons of study and simultaneous work?
Argentine citizens who wish to obtain residency in Spain for reasons of study and simultaneous work can explore visas that allow both activities, such as the student visa with authorization to work part-time.
Are there sanctions for related companies that do not comply with workplace safety requirements in government projects in Paraguay?
Related companies that do not comply with workplace safety requirements may face purposes and review of their practices, guaranteeing the protection of workers on government projects in Paraguay.
How are situations of discrimination based on age regulated in the workplace in Colombia?
Discrimination based on age in the workplace is prohibited in Colombia. Employers must ensure equal opportunities for all ages. Employee hiring, promotion, and treatment policies should be based on merit and skill, not age. Workers affected by age discrimination have the right to file complaints and seek legal redress.
What impact do judicial records have on visa or residency processes in El Salvador?
In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.
Can I request the return of seized assets if the debt has been paid in full in Colombia?
Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.
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