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What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
Is it necessary to carry my Guatemalan passport at all times while abroad?
It is advisable to carry your Guatemalan passport at all times while you are abroad. The passport is the main identification document and proof of citizenship abroad and may be required by local authorities or needed in case of emergencies.
What corrective actions may be required along with sanctions in cases of non-compliance in El Salvador?
In El Salvador, authorities may require the company to implement corrective measures, such as updated compliance policies or training programs for staff.
What is the process to obtain residency for professionals in the field of Argentine physiotherapy in Spain?
The process to obtain residency for professionals in the field of Argentine physiotherapy in Spain may involve the validation of degrees, the accreditation of work experience in physiotherapy and compliance with requirements established by professional associations and health authorities.
What are the legal implications of a de facto union in Chile?
A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.
What are the visa options for Dominican anthropology professionals and anthropologists who wish to work on anthropological research projects in the United States?
Dominican anthropology professionals and anthropologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by anthropology research institutions in the US.
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