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What is the importance of diversity and inclusion in the workplace according to the perspective of private companies in Panama?
Diversity and inclusion are fundamental for private companies in Panama, since they contribute to innovation, improve organizational culture and allow the company to attract and retain diverse talent.
What is the procedure to change the property regime in Argentina?
Changing the property regime in Argentina requires a petition before a judge. Valid reasons must be presented, such as mutual consent of the spouses, and the judge will evaluate whether the change is fair and beneficial for both parties.
What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
What is the procedure to obtain a work permit in El Salvador?
To obtain a work permit in El Salvador, you must submit an application to the Ministry of Labor and provide the required documentation that justifies the hiring and need for foreign labor.
How do criminal records affect the visa and residence application process in Spain from Ecuador?
Criminal records can negatively affect the process. In general, it is required to prove that you do not have a serious criminal record to obtain a visa and residence in Spain.
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