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What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?
H-2A visas are available for temporary agricultural workers and require an offer of employment from a U.S. employer.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
Is there a specific threshold for reporting suspicious transactions under Guatemalan AML legislation?
AML legislation in Guatemala establishes a threshold for reporting suspicious transactions, and financial institutions must report any activity that meets predefined criteria, contributing to the early detection of money laundering.
What are the requirements for hiring foreign personnel in Ecuador?
Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.
How does the State in Paraguay approach the protection of workers' labor rights, such as the right to unionize?
The State in Paraguay can guarantee the protection of labor rights, including the right to unionize, through the promulgation and application of laws that safeguard these rights and active participation in union organizations.
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