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What role do foreign financial institutions play in preventing money laundering in Panama?
Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.
What are the documentation and accounting records requirements for companies in the Dominican Republic?
Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties
Are there training and job training programs in Paraguay?
Yes, in Paraguay there are training and job training programs aimed at workers and the unemployed to improve their skills and employment opportunities.
What is the process to change my name on the Passport in Honduras?
To change your name on the Passport in Honduras, you must request a renewal of the document and follow the process established by the National Registry of Persons (RNP). Submission of legal documents supporting the name change will be required.
How are gender pay differences addressed in Ecuador?
Ecuadorian legislation prohibits wage discrimination based on gender. Employers must ensure equal pay for men and women performing similar roles.
How does intellectual property affect international sales contracts from Guatemala?
Intellectual property may affect international sales contracts from Guatemala, especially if they involve goods subject to intellectual property rights. The parties must address the protection of rights, licenses and possible infringements in the contract.
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