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What are the visa options for Panamanian scientific researchers who want to work in research institutions in Spain?
There are specific visas for researchers and scientists who wish to carry out research projects in Spain.
What is the importance of business ethics in regulatory compliance in Ecuador?
Business ethics are essential as they set the tone for strong regulatory compliance and promote transparency and integrity in business practices.
What are the regulatory entities for due diligence in Panama?
Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.
What is the decentralization policy of the Venezuelan government?
The decentralization policy in Venezuela seeks to strengthen the power and participation of regional and local governments. The transfer of powers and resources at the subnational level is promoted, with the aim of promoting citizen participation and the efficient management of public affairs. However, there has been criticism about the centralization of power and the lack of real autonomy of local governments.
What measures do Argentine companies take to prevent corruption in the business environment?
To prevent corruption in Argentina, companies implement anti-corruption policies, provide training to employees, perform due diligence on third parties, and establish rigorous internal controls. These measures are essential to encourage ethical and transparent business practices.
What institutions in the Dominican Republic issue judicial records?
In the Dominican Republic, judicial records are usually issued by the Attorney General's Office and the National Police. These institutions are responsible for maintaining and providing criminal history information.
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