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What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What happens if an erroneous record is found in the judicial records in Panama?
If an erroneous record is found in the judicial records in Panama, the affected person can submit a correction request to the Judicial Records Office. It is important to provide supporting documentation to support the correction.
What is the process to obtain residency for professionals in the field of artificial intelligence applied to Argentine logistics in Spain?
The process to obtain residency for professionals in the field of artificial intelligence applied to Argentine logistics in Spain may involve the presentation of innovative projects in the field of logistics management, collaboration with companies in the sector and compliance with specific requirements established by the immigration authorities.
What are the necessary procedures to request an operating license for a rehabilitation center or health clinic in the Dominican Republic?
To request an operating license for a rehabilitation center or health clinic in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the rehabilitation or medical care services you will offer, infrastructure, specialized personnel, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What is the legal framework for filing revocation appeals in El Salvador?
The presentation of revocation appeals is regulated by the Civil and Commercial Procedure Code, allowing judicial resolutions to be challenged before the same court that issued them.
How can organizations in Mexico protect themselves against employee phishing?
Organizations in Mexico can protect themselves against employee phishing by implementing cybersecurity awareness and training programs, verifying the authenticity of suspicious emails and links, and setting up email filters to detect and block messages. of phishing.
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