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What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
What are the main political parties in Panama?
Some of the main political parties in Panama are the Democratic Revolutionary Party (PRD), the Panameñista Party (PP), Democratic Change (CD), and the Nationalist Republican Liberal Movement (MOLIRENA). These parties represent different ideologies and actively participate in the country's political process.
What is the identification document used in Brazil to access private health services?
To access private health services in Brazil, it is generally required to present the General Registry (RG) or passport, in addition to other specific documents according to the health provider's policies.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of energy and natural resources?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of energy and natural resources, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the energy, mining or environmental industry. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How are headhunting or talent search practices by third parties regulated according to labor laws in El Salvador?
Labor laws in El Salvador do not usually have specific regulations on headhunting, leaving companies and recruiting agencies the responsibility of complying with general labor laws.
What measures are taken to protect market risk management systems at Mexican financial institutions against extreme events such as global economic crises?
To protect market risk management systems in Mexican financial institutions against extreme events such as global economic crises, stress scenario analyzes are carried out, investment portfolios are diversified and risk exposure limits are established to minimize the impact of market fluctuations and guarantee the financial stability of the institution.
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