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What are the laws that regulate the procedures for obtaining operating permits for financial entities in Panama?
Obtaining operating permits for financial entities in Panama is mainly regulated by the Banking Law of 1970 (Law 9), which establishes the legal framework for the operation of banking entities in the country. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial entities to operate legally in Panama and comply with the safety and soundness standards of the financial system.
What is the procedure to request a retirement certificate in Venezuela?
The procedure to request a retirement certificate in Venezuela varies depending on the social security system to which you are affiliated. You must contact the Venezuelan Institute of Social Security (IVSS) if you are affiliated with that system, or with the corresponding institution if you are affiliated with another retirement system, and follow their instructions to request the certificate. You may be asked to complete a form and provide information about your work and contribution history
What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?
This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.
What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
What are the rights of people belonging to Afro-descendant communities in Guatemala?
People belonging to Afro-descendant communities in Guatemala have recognized rights, both in the Constitution and in international instruments. These rights include the right to equality, non-discrimination, cultural identity, political participation, land and natural resources, among others.
What is the impact of the COVID-19 pandemic on personnel selection in Mexico?
The COVID-19 pandemic has led to an increase in remote hiring and virtual interviews in Mexico. It has also emphasized the importance of flexibility and adaptability in candidates, given the changing work environment.
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