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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.
Are there initiatives or proposals to find a solution to the embargo in Venezuela?
Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
How is the problem of corruption in the Mexican justice system addressed?
Measures are being implemented to combat corruption in the Mexican justice system, including the creation of institutions specialized in the investigation and punishment of acts of corruption, as well as the promotion of transparency and accountability in the judicial system.
How can companies ensure they comply with workplace health and safety regulations in the Dominican Republic?
Compliance with occupational health and safety regulations in the Dominican Republic involves the identification and mitigation of occupational risks, employee training, implementation of safety policies, and cooperation with labor authorities.
What are the requirements to apply for a residence visa for independent work reasons in Peru?
The requirements to apply for a residence visa for reasons of independent work in Peru vary depending on the type of activity and the corresponding visa program. In general, it is required to present documentation that supports the independent activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.
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