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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What are the procedures to register the purchase of a property in El Salvador?
To register the purchase of a property in El Salvador, you must present the purchase and sale contract to the Property Registry, provide documents such as deeds, freedom certificates and liens, pay the corresponding taxes and register the property in your name.
What are the entrepreneurship opportunities for Paraguayans in the United States and how can they start and manage a successful business?
Paraguayans in the United States have entrepreneurial opportunities by exploring the creation and management of their own businesses. This involves researching local business regulations, identifying market niches, developing a solid business plan, and taking advantage of entrepreneurial support resources. Starting and running a successful business requires understanding and adaptation to the American business environment.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
How does the Salvadoran State encourage the hiring of young and recently graduated personnel in companies?
The State can offer incentives to companies that hire young and recently graduated personnel, promoting their labor integration.
Is there any regulation on the length of time during which sanctions related to judicial records are in force in Panama?
The validity of sanctions related to judicial records in Panama may vary depending on the nature of the record and the specific provisions of the legislation. Some sanctions may have time limits, while others may be permanent.
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