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Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?
The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.
What is the crime of organized crime in Mexican criminal law?
The crime of organized crime in Mexican criminal law refers to the association of three or more people with the purpose of committing crimes in a systematic, coordinated or planned manner, and is punishable with more severe penalties due to the seriousness and complexity of the activities. crimes carried out by the criminal organization.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in the financial sector in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism in the financial sector. It ensures that listed companies comply with regulations related to the prevention of money laundering and terrorist financing.
Is there specific legislation for risk management in Guatemala?
Although there is no specific legislation exclusive to risk management in Guatemala, several laws and regulations address aspects related to risk management in different sectors. Companies often adopt approaches based on specific regulations, as well as international standards, to effectively manage operational, financial and legal risks.
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