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What is the process to obtain a temporary work permit in Panama?
The process to obtain a temporary work permit in Panama involves the employer submitting an application to the National Immigration Service on behalf of the foreign worker. Documents such as the employment contract, the employee's passport, proof of financial solvency, medical certificate and other documents that may be required must be provided. The application will be evaluated by the authorities and, if approved, the temporary work permit will be issued for the specified period and conditions.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.
Are there bilateral agreements that facilitate the immigration process between Argentina and Spain?
Yes, there are bilateral agreements between Argentina and Spain that facilitate certain aspects of the immigration process, such as the mutual recognition of documents and specific agreements in areas such as social security.
What is the procedure to obtain an identity card in case of loss or theft in Costa Rica?
In case of loss or theft of the identity card in Costa Rica, citizens must file a report at the corresponding police station. Then, they can request a replacement of the identity card at the Supreme Election Tribunal. The process includes providing additional documentation and paying a fee.
What are the legal consequences of de facto separation in the Dominican Republic?
De facto separation in the Dominican Republic does not entail a specific legal process, but it can be considered one of the factors to request a divorce. Spouses can live apart without taking legal action to formalize the separation
What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?
In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.
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