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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What are the options for Ecuadorian artists and creatives who want to reside and work in Spain?
Artists and creatives can opt for temporary residency by submitting a job offer in the cultural or artistic field. They can also explore mobility programs or participate in specific projects in Spain.
How are the rights of migrant women addressed in Panama?
In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.
What integration measures does the Spanish government offer for new Argentine migrants?
The Spanish government offers integration measures for new Argentine migrants, which may include language courses, orientation programs, and access to social support services. These measures seek to facilitate adaptation and inclusion in Spanish society.
How can opportunities to participate in influential leadership skills development programs be encouraged for Dominican employees in the United States?
Opportunities can be offered for Dominican employees to develop their ability to influence through presentations, group discussions and leadership projects that allow them to practice persuasion and negotiation, thus gaining confidence and skills in relationship management and effective persuasion.
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