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What law regulates the recruitment and selection of personnel in Panama?
The Labor Code of Panama regulates the recruitment and selection of personnel in the country.
What is the relationship between the RUT and the registration of companies abroad in Chile?
The RUT is related to the registration of companies abroad in Chile by identifying Chilean companies that operate in other countries and to comply with tax obligations related to their international activities.
How is the risk of money laundering addressed in international trade transactions in Bolivia?
Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns.
How is regional cooperation promoted in Latin America in the fight against money laundering in Mexico?
Mexico participates in regional organizations and agreements, such as GAFILAT (Financial Action Group of Latin America) to strengthen cooperation in the fight against money laundering at the regional level.
What is the process to request the declaration of absence due to disappearance in Argentina?
The process to request the declaration of absence due to disappearance in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the lack of news of their whereabouts for a prolonged period for no apparent reason. The judge will evaluate the request and, if the legal requirements are met, may declare the missing person absent.
Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?
My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].
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