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Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?
Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
What is the process to request the adoption of a minor abandoned by both parents in Mexico?
The process to request the adoption of a minor abandoned by both parents in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
What is the procedure to apply for an amateur radio license in Venezuela?
The procedure to request an amateur radio license in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must complete the application form and present the required documents, such as your identification card, a recent photograph, a certificate of passing the amateur radio exam, among others. Payment of the corresponding fees must also be made. Once the application is approved, the amateur radio license will be issued. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and procedure.
Can a property that is being used as an asset of public interest be seized in Brazil?
In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.
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