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Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?
Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.
What are the legal requirements to get married in Peru?
The requirements to get married in Peru include being of legal age (18 years or older), presenting identification documents, making a sworn declaration of single status, and complying with the administrative procedures established by law.
How are contractual negotiations handled in the selection process in Ecuador?
Contract negotiations are part of the selection process and are generally approached in an open and transparent manner. We seek to reach mutually beneficial agreements that satisfy the expectations of both the employer and the candidate.
How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the process to apply for a residence visa for technicians and specialists in the energy sector in Spain from the Dominican Republic?
Obtain a job offer from a company in Spain that requires your skills and experience in the energy sector.</li><li>2. The company must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for technicians and specialists in the energy sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents depending on the type of work and visa.</li></ol>
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