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How are shareholder meetings and assemblies legally regulated in a Panamanian company?
Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.
How is rent updating established in long-term contracts in Argentina?
In long-term contracts, the rent update is usually based on an official index, such as the Consumer Price Index (CPI).
Do background checks in Ecuador include information about past controlled substance use?
Yes, background checks in Ecuador can include information about past controlled substance use. This information may be relevant in evaluating suitability for certain jobs, especially those related to security and law enforcement.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
What is the difference between conditional permanent resident status (CR1) and permanent resident status (IR1) in the family reunification process?
CR1 is a conditional status for spouses of US citizens married less than two years, while IR1 is for spouses married more than two years. Both lead to permanent residency, but the requirements and process vary.
How is identity verified in the process of opening bank accounts in the Dominican Republic?
In the Dominican Republic, banks are required to verify the identity of bank account holders. This is done by requesting valid identification documents, such as an identification and electoral card or passport. Proof of address and other additional documents may also be required, depending on current banking policies and regulations. Verification is part of anti-money laundering measures.
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