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Is it mandatory to present judicial records to apply for employment in Guatemala?
Requesting a criminal record may be a common requirement when seeking employment in Guatemala, especially in industries that involve security, financial services, and working with minors. However, the decision of whether or not to require judicial records is up to the employer and may vary depending on the type of work and the company's internal policies.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of money laundering?
The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of money laundering. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious activities from financial entities and other obligated institutions. This unit works to identify money laundering patterns and trends, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address money laundering cases and prevent illicit activities.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to adapted transportation services and inclusive mobility?
People with disabilities in Guatemala face challenges in accessing adapted transportation services and inclusive mobility due to the lack of infrastructure and accessibility policies. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.
What is the validity of the immigration card in Colombia?
The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.
What is the Asset and Income Declaration Certificate in Colombia?
The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
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