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What is the process to register with the Mexican Social Security Institute (IMSS)?
You can register with the IMSS as an insured or beneficiary by submitting an application at an IMSS office, providing the required documentation and paying the corresponding fees.
How does society influence visa policy in El Salvador?
Society in El Salvador can advocate for more inclusive and humanitarian visa policies, push for transparent and fair visa procedures, and work to reduce discrimination and facilitate the mobility of people from different countries.
What is the importance of verification in risk lists in the insurance sector in Ecuador to prevent fraud and associated risks?
In the insurance sector in Ecuador, verification of risk lists is essential to prevent fraud and reduce associated risks. Insurance companies must verify the authenticity of claims and insured information to avoid associations with risky individuals or entities. The implementation of solid verification processes contributes to sustainability and trust in the insurance industry...
What measures are being taken to prevent money laundering in the energy sector and the exploitation of natural resources in Mexico?
In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.
What are the laws and sanctions related to the crime of crimes against the public administration in Chile?
In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.
What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?
The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.
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