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What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.
What actions are being taken to guarantee access to justice for people with disabilities in Mexico?
Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.
How can Salvadorans obtain temporary residence as sports professionals in Spain?
They must prove to be sports professionals and meet the established requirements to obtain temporary residence in this way.
What are the tax regulations for the export of goods and services in Chile?
Exports of goods and services in Chile may be subject to specific tax regulations. For example, exports of goods may qualify for VAT exemption, but must meet certain requirements and documentation. Exports of services can also have tax implications. Knowing the regulations and tax benefits related to exports is important to maintaining a good tax record in international trade.
What are the steps to apply for a work permit for foreigners in Ecuador as an independent professional?
To obtain a work permit as an independent professional in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. A service provision contract, criminal and medical record certificates, and other documents that support your professional activity are required. Check with the immigration authority to find out the updated requirements.
What are the options for Colombians who want to obtain a Green Card through investment in a commercial project in the United States?
Colombians who want to obtain a Green Card through investment can consider the EB-5 program. This program requires a significant investment in a commercial project that creates jobs in the United States. Meeting the requirements and following the proper process is essential to obtain the Green Card through this program.
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