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What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the H-1B visa for highly trained professionals?
Ecuadorian citizens with research and development skills can work in the United States through the H-1B visa. This visa is designed for highly skilled professionals in fields such as science, technology, engineering and mathematics. Applicants must be sponsored by US employers and meet specific requirements.
What is the relationship between corporate social responsibility (CSR) and tax obligations in Ecuador?
Corporate social responsibility (CSR) and tax obligations are interconnected in Ecuador. Companies that adopt CSR practices can benefit from tax incentives and tax reductions. However, lack of compliance in terms of CSR can also have negative tax consequences. Taxpayers should consider CSR as an integral part of their business strategy, not only for ethical reasons, but also for the positive impact it can have on their tax situation.
Can the seizure in Panama be applied to property or assets that are jointly owned by the debtor and his or her spouse?
In Panama, the seizure can be applied to property or assets that are jointly owned by the debtor and his or her spouse. If it can be shown that the property or assets belong to the debtor, regardless of joint ownership, they may be subject to seizure to cover the outstanding debt. However, the non-debtor spouse may file a claim to protect his or her rights to his or her proportionate share of the property or assets.
What are the requirements to apply for a work permit for foreigners in Honduras?
The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.
How can companies evaluate a candidate's ability to lead and promote corporate social responsibility (CSR) in the selection process in the Dominican Republic?
Corporate social responsibility is important today. During the selection process, questions can be used that explore the candidate's experience in leading CSR initiatives, how they have contributed to positive impact in the community, and how they have promoted ethical and sustainable practices. It's also helpful to ask about examples of CSR projects you've been involved in.
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