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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the process to apply for a tourist visa for Mexico if I am a citizen of a country that does not require a visa?
If you are a citizen of a country whose citizens do not require a visa to enter Mexico as a tourist, you only need to present a valid passport. It is not necessary to apply for a prior visa. You can stay as a tourist for a set period, usually 180 days.
What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?
Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.
Can I use my expired Identity Card as a valid document to open a bank account in Honduras?
The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.
How are responsible tax compliance practices being promoted among companies in Paraguay?
Promoting responsible tax compliance practices involves incentives for voluntary compliance, transparent disclosure, and the adoption of ethical standards in tax management. Strategies are also sought to recognize and highlight good tax practices, promoting a culture of tax responsibility in the business sector.
How can Salvadorans obtain temporary residence for family reunification as children over 18 years of age in Spain?
They must demonstrate economic dependence and be under the guardianship of their parents who have legal residence in Spain.
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