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What is the application process for a Temporary Work Stay Visa in Spain for Panamanian citizens who wish to carry out temporary work in the country?
This visa allows temporary work in Spain for a specific period and requires a work contract with a company in Spain.
What is the process of protection measures in cases of family violence in Peru and what is its objective?
Protective measures in cases of family violence in Peru are implemented to guarantee the safety of victims and prevent additional harm. They include restraining orders and other measures to protect people affected by violence.
What is the registration action in Mexican civil law?
The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.
What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.
What are the regulations applicable to the sale of organically labeled goods in Mexico?
The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.
Are there review and appeal mechanisms for KYC-related decisions in Paraguay?
Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.
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