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What are the development prospects for digital banking in Panama?
Digital banking is experiencing accelerated growth in Panama. Banks in the country have adopted innovative technological solutions to provide banking services online and through mobile applications. Customers can make transactions, check balances, pay bills and access financial services conveniently and securely. The trend towards digital banking has further accelerated due to the COVID-19 pandemic, as people have sought online banking options to avoid physical contact.
How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
What is the process to apply for social housing subsidy in Colombia?
The social interest housing subsidy is requested from the Ministry of Housing. You must meet the income requirements, present documents that support your situation and follow the process established by the Government to access the subsidy.
What measures does the State take in El Salvador to ensure the integrity and reliability of the identification document issuance systems?
The State implements robust security measures and internal control systems to ensure the integrity and reliability of the identification document issuance systems in El Salvador.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for migrants and refugees?
Brazil has a policy of promoting equal opportunities in the workplace for migrants and refugees. The government implements measures to facilitate the labor insertion of these people, guaranteeing their access to decent employment and labor protection. Non-discrimination is promoted in the workplace and the inclusion of migrants and refugees is encouraged through training programs, job advice and support for the validation of titles and skills. In addition, awareness-raising and training initiatives are promoted to foster an inclusive work culture that is respectful of migratory diversity.
Can I request the expungement of my criminal record if I have been convicted of a currency counterfeiting crime?
Currency counterfeiting crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for currency counterfeiting crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
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