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How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?
The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.
What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?
There are specific visas for education and academic research professionals.
What is the process to obtain a death certificate in El Salvador?
The death certificate is obtained through the Civil Registry. You must submit an application, provide the medical death certificate, identification documents of the deceased, and pay the applicable fees.
How can companies ensure they comply with import and export regulations in the Dominican Republic?
Compliance with import and export regulations in the Dominican Republic involves the correct classification of products, compliance with customs regulations and knowledge of international trade sanctions and restrictions.
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