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What are the requirements to apply for a license to operate a human resources consulting services company in Panama?
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What are the implications of being considered a Politically Exposed Person in Mexico?
Mexico Being considered a Politically Exposed Person in Mexico implies greater surveillance over financial transactions and economic activities. These individuals must comply with stricter regulations, such as filing wealth declarations, and may face additional restrictions on their business and financial activities to prevent potential acts of corruption or money laundering.
What is the process for obtaining a custody order in cases of minors who are children of single parents in the Dominican Republic?
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